Apt Packaging Ltd — Important, 03-10-2025: Company Update

APT Packaging has issued a clarification regarding its 45th Annual General Meeting. Previously, resolutions concerning the regularization of Mr. Vikas Tapdiya, CA Soham Kotak, and Adv. Sidhant Somani as Non-Executive Independent Directors were mistakenly listed as 'Ordinary Resolutions.' The company confirms these should be correctly identified as 'Special Resolutions.' This correction highlights that these significant director appointments received the higher level of shareholder approval required for Special Resolutions, ensuring accurate corporate governance disclosures and proper record-keeping for investors. This update provides clarity on the formal approval process for key board members.