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

APT Packaging's 45th Annual General Meeting concluded with unanimous shareholder approval for all seven proposed resolutions. Key outcomes include the adoption of financial statements for the year ended March 31, 2025, and the ratification of statutory auditors. Shareholders also approved the regularization of Mr. Suyog Machhar as an Executive Director and CA Vikas Tapdiya, CA Soham Kotak, and Adv. Sidhant Somani as Non-Executive Independent Directors. Additionally, CS Ganesh Palve & Associates were appointed as Secretarial Auditors. Each resolution received 1,919,922 votes in favor, representing 100% of the total valid votes cast, signaling strong shareholder confidence in the company's direction and governance.