Asia Pack Ltd

Asia Pack Other Announcement

Asia Pack Limited has scheduled its 41st Annual General Meeting for September 29, 2026. The company provided a web-link to the Annual Report for FY 2025-26.

Asia Pack Annual General Meeting

Asia Pack Limited has scheduled its 41st Annual General Meeting for September 29, 2026. The meeting will be held physically at the company's registered office in Rajasthan.

Asia Pack Annual Report

Asia Pack Limited has released its 41st Annual Report for FY 2025-26. The Annual General Meeting is scheduled for September 29, 2026, at the company's registered office.

Asia Pack Q1 FY27 Results: Net Profit ₹0.1 Cr, Down 50.0% YoY

Asia Pack Ltd reported net profit of ₹0.1 Cr (-50.0% YoY) for Q1 FY27.

Key figure

Net profit ₹0.1 Cr · -50.0% YoY

Asia Pack Board Meeting Date

Asia Pack Limited has scheduled a board meeting for August 13, 2026, to consider and approve its unaudited financial results for the quarter ending June 30, 2026.

Asia Pack Debt & Borrowing: ₹0.23 Cr

Asia Pack Ltd's corporate guarantee of ₹0.23 Crore for Miraj Entertainment Ltd has been extinguished. The liability was discharged following repayment of the credit facilities.

Value

₹0.23 Cr

Asia Pack Management Change

Asia Pack Limited appointed Manish Kumar Kothari as CEO, replacing Jitendra Purohit effective May 29, 2026. This leadership change ensures management continuity during Purohit's illness.

Asia Pack Management Change

Asia Pack Limited appointed M/s Parikh Shah & Associates as Internal Auditor for FY 2026-27. The firm brings over two decades of audit and taxation expertise.

Execution

Financial Year 2026-27

Asia Pack Q4 FY26 Results: Net Profit ₹0 Cr

Asia Pack Ltd reported net profit of ₹0 Cr for Q4 FY26.

Key figure

Net profit ₹0 Cr

Asia Pack Financial Results

Asia Pack Ltd approved its FY26 audited financial results and appointed Manish Kumar Kothari as CEO. These governance and performance updates provide critical operational visibility.

Asia Pack Other Announcement

Asia Pack Limited CEO Jitendra Purohit is indisposed due to severe illness and has been unavailable for 45 days. The company reports no material business disruption.

Asia Pack Board Meeting Date

Asia Pack Limited scheduled a board meeting for May 29, 2026. The board will consider and approve audited financial results for the 2026 fiscal year.

Asia Pack Price Movement Clarification

Asia Pack Limited clarified to BSE that recent share price movements are purely market-driven. The company confirmed it has promptly disclosed all price-sensitive information and has no undisclosed events affecting share prices. Management maintains that current volatility is attributable to prevailing market conditions beyond the company's control.

Asia Pack Other Announcement

Asia Pack Limited informed the BSE that Regulation 24A of SEBI (LODR) Regulations, 2015, regarding the Secretarial Compliance Report, is not applicable to it for FY 2025-26. This exemption applies as the company's paid-up capital and net worth fall below the prescribed thresholds of ₹10 Crore and ₹25 Crore, respectively.