Asia Pack Ltd — Important, 02-09-2026: Company Update

Asia Pack Limited has called its 41st Annual General Meeting for shareholders to consider key company matters. This includes adopting the audited financial statement for the recent financial year. Shareholders will also vote on the reappointment of Mr. Pushpendra Jain as Director and Chief Financial Officer, who is eligible for another term and currently receives Rs. 71,025 monthly. The Board supports his continued service. For eligible shareholders, remote e-voting will be available. Share transfer books will be closed for the AGM period. This meeting is crucial for investor oversight and strategic direction.