Asia Pack Ltd (ASIAPAK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Asia Pack Ltd on NSE and BSE, with an AI summary of each filing.
Asia Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the unaudited Financial Results for ....
Intimation · 11 Nov 2026, 5:30 am
Asia Pack Board Meeting Scheduled on 11th Nov'26 for Half-Year Financial Results Asia Pack Limited has scheduled its Board of Directors meeting for 11th Nov'26 to consider and approve the unaudited financial results for the half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities remains closed and will reopen 48 hours after the declaration of the financial results.
Voting Results for the 41st Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 4:29 pm
Proceedings of the 41st Annual General Meeting of the Company held on Tuesday, 29th day of September, 2026
Annual General Meeting · 29 Sept 2026, 9:23 pm
Proceedings of the 41st Annual General Meeting of the Company held on Tuesday, 29th September, 2026
Annual General Meeting · 29 Sept 2026, 9:20 pm
Letter sent to Physical Shareholders
Others (Uncategorized) · 02 Sept 2026, 10:21 pm
Asia Pack Limited Mandates KYC Updation for Physical Shareholders On 2nd Sep'26, Asia Pack Limited mandated physical shareholders to update PAN, KYC, and bank details per SEBI directives. Failure to update restricts dividend payouts; any payments declared after 1st Apr'24 will exclusively be processed electronically only upon successful KYC submission. Additionally, non-compliant shareholders are barred from lodging grievances or availing RTA services through Bigshare Services. Investors must submit standardized forms like ISR-1 and SH-13 to ensure uninterrupted transmission of securities and dividend realizations.
Letter issued pursuant to Regulation 36(1)(b) of the Listing Regulations
Others (Uncategorized) · 02 Sept 2026, 7:40 pm
Asia Pack Ltd Schedules 41st AGM for September 2026 and Dispatches Annual Report Asia Pack Limited (BSE: 530899) scheduled its 41st AGM for 29th Sep'26 at 11:00 AM at its registered office in Rajasthan. The company announced the dispatch of its FY25-26 Annual Report and AGM notice. Documents are being sent electronically to shareholders with registered emails. To ensure SEBI compliance, physical letters containing direct web-links and QR codes to access the financials are being dispatched to shareholders whose emails remain unregistered as of the 28th Aug'26 cut-off date.
Intimation of 41st Annual General Meeting of Asia Pack Limited to be held on Tuesday 29th September, 2026
Annual General Meeting · 02 Sept 2026, 7:36 pm
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are submitting herewith ....
Others (Uncategorized) · 02 Sept 2026, 7:32 pm
Unaudited Financial Results of the Company for the quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 8:30 pm
Asia Pack Reports Strong Q1 FY27 Profit Turnaround Asia Pack Ltd reported a strong Q1 FY27 performance, posting a net profit of ₹13.49 lakh for the quarter ended 30th Jun'26, a significant turnaround from a loss of ₹3.14 lakh in Q4 FY26 and down from a ₹23.14 lakh profit YoY. Revenue from operations was ₹1.78 lakh, up marginally QoQ. The profit surge was driven by lower employee and other expenses. Total comprehensive income for the quarter stood at ₹13.49 lakh, compared to ₹10.86 lakh QoQ. Basic EPS was ₹0.51, reversing a negative EPS of ₹(0.12) last quarter.
Outcome Of Meeting Of Board Of Directors Held On Thursday, 13Th August, 2026 And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026.
Outcome · 13 Aug 2026, 7:50 pm
Asia Pack Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1.8 (-71.9% YoY | +2.9% QoQ) ■ EBITDA: -8.1 (-83.0% YoY | +25.0% QoQ) ■ EBITDA Margin (%): -452 (-38274 bps YoY | +16798 bps QoQ) ■ PAT: 13.5 (-41.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.51 (-42.0% YoY | Loss to Profit QoQ)
Asia Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited Financial Results for ....
Intimation · 13 Aug 2026, 5:30 am
Asia Pack Board to Consider Q1FY27 Results on 13th Aug'26 Asia Pack Limited has scheduled a Board of Directors meeting for Thursday, 13th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30th Jun'26. The trading window for company securities will remain closed until 48 hours after the results are declared, continuing the closure initially announced on 26th Jun'26. This meeting is a key event for upcoming earnings disclosure.
Extinguishment of Corporate Guarantee
Others (Uncategorized) · 25 Jun 2026, 9:25 pm
Asia Pack Extinguishes Rs. 23 Lakh Corporate Guarantee for Group Company On 25th Jun'26, Asia Pack announced the full discharge of an additional corporate guarantee worth Rs. 23 Lakhs, originally provided on 9th Mar'23. This guarantee secured credit facilities for promoter group entity Miraj Entertainment Limited from Saraswat Co-Operative Bank. The extinguishment follows the full repayment and closure of the underlying credit facilities by the borrower. Consequently, the company's contingent liability is reduced by Rs. 23 Lakhs, with no adverse impact on its financial position or operations.
Details of Key Managerial Personnel authorized under Regulation 30(5) of SEBI (LODR) 2015
Others (Uncategorized) · 30 May 2026, 8:21 pm
Asia Pack Discloses Key Managerial Personnel for Regulatory Filings On 30th May'26, Asia Pack Limited disclosed its Key Managerial Personnel (KMP) authorized for determining materiality and making exchange disclosures. The authorized individuals are Mr. Lakshit Samar (Company Secretary & Compliance Officer), Mr. Manish Kumar Kothari (Chief Executive Officer), and Mr. Pushpendra Jain (Chief Financial Officer). This filing fulfills requirements under SEBI's LODR Regulations, 2015, providing clarity on the designated contacts for material information dissemination to investors and regulatory bodies.
Non-Applicability of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Disclosure of Related Party Transactions ....
Others (Uncategorized) · 29 May 2026, 9:05 pm
Asia Pack Exempt from Related Party Transaction Disclosure for H2 FY26 Asia Pack Limited has claimed exemption from disclosing related party transactions for the half-year ending 31st Mar'26. The company qualifies for this exemption under SEBI's Regulation 15(2)(a) as its audited paid-up capital of ₹2.73 crore and net worth of ₹8.45 crore as of 31st Mar'25 are below the required thresholds of ₹10 crore and ₹25 crore, respectively. Consequently, the firm is not obligated to comply with the corporate governance provisions specified in Regulation 23(9) of the LODR Regulations.
Appointment and Removal / Cessation of Chief Executive Officer
Others (Uncategorized) · 29 May 2026, 8:58 pm
Asia Pack Announces CEO Transition Amidst Health Concerns Asia Pack Limited announced a CEO transition effective 29th May'26. The Board approved the removal of Mr. Jitendra Purohit due to a severe chronic illness rendering him unable to fulfill his duties, following an unavailability of over 45 days. Concurrently, Mr. Manish Kumar Kothari was appointed as the new Chief Executive Officer to ensure management continuity. Mr. Kothari brings over 14 years of experience in accounts, finance, and taxation, holding a Master's in Commerce with a specialization in Accounts and Finance.
Appointment of Internal Auditor for the Financial Year 2026-27
Change in Auditor · 29 May 2026, 8:54 pm
Asia Pack Appoints M/s Parikh Shah & Associates as Internal Auditor for FY27 Asia Pack Limited's board approved the appointment of M/s Parikh Shah & Associates, Chartered Accountants, as the company's Internal Auditor for the Financial Year 2026-27. The decision, recommended by the Audit Committee, was finalized at the board meeting on 29th May'26. Parikh Shah & Associates has over two decades of experience in audit, taxation, and financial advisory. This appointment is a standard corporate governance procedure with no specified reason for change beyond a new term.
Outcome of Board Meeting held on 29th May, 2026 - Financial Results for the Quarter and Year ended 31st March, 2026
Outcome · 29 May 2026, 8:14 pm
Asia Pack Board Approves FY26 Results, Announces CEO Transition and New Auditors Asia Pack Ltd. reported a FY26 Net Profit of ₹23.28 lakh, a 42.9% YoY decline from ₹40.77 lakh. Q4 FY26 saw a net loss of ₹3.14 lakh versus a profit of ₹18.58 lakh in Q4 FY25. Total income for FY26 fell 10.4% YoY to ₹97.10 lakh. The board, meeting on 29th May'26, also announced a CEO change, with Manish Kumar Kothari replacing Jitendra Purohit due to health reasons. Parikh Shah & Associates were appointed as Internal Auditors for FY 2026-27.
Outcome of Board meeting held on 29th May, 2026
Financial Result · 29 May 2026, 8:10 pm
Asia Pack Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1.7 (-68.7% YoY | -68.4% QoQ) ■ EBITDA: -10.7 (-113.3% YoY | -101.3% QoQ) ■ EBITDA Margin (%): -620 (-52911 bps YoY | -52279 bps QoQ) ■ PAT: -3.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.12 (Profit to Loss YoY | Profit to Loss QoQ)
Indisposition and unavailability of the Chief Executive Officer
Others (Uncategorized) · 23 May 2026, 6:22 pm
Asia Pack CEO Jitendra Purohit Unavailable Due to Severe Illness Asia Pack Limited disclosed on 23rd May'26 that CEO Mr. Jitendra Purohit is unable to perform his duties due to a severe chronic illness. His unavailability has exceeded 45 days within a rolling 90-day period, triggering a mandatory disclosure under SEBI LODR regulations. The company stated it is taking steps to ensure business continuity and compliance requirements are met without material disruption while awaiting his recovery. This event creates uncertainty regarding key leadership and potential impacts on strategic execution.
Asia Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial Results for ....
Intimation · 29 May 2026, 5:30 am
Asia Pack Schedules Board Meeting for Q4 & FY26 Results Asia Pack Limited (BSE: 530899) has scheduled a Board of Directors meeting on 29th May'26. The agenda includes the consideration and approval of the Audited Financial Results for the quarter and year ended 31st Mar'26. The trading window for company securities will remain closed until 48 hours after the results are declared. This meeting is a key event for investors, as the financial results will provide insights into the company's performance for the fiscal year.
Reply to Clarification sought on movement in price by BSE Limited
Others (Uncategorized) · 20 Apr 2026, 9:21 pm
Asia Pack Attributes Share Price Movement to Market Conditions Asia Pack Limited (BSE: 530899) responded on 20th Apr'26 to a BSE clarification request regarding significant share price movement. The company stated it has not withheld any price-sensitive information or impending corporate actions that could impact its stock price. It confirmed all necessary disclosures have been made promptly. Management asserted the share price movement is purely market-driven and attributable to prevailing market conditions, over which the company has no control or knowledge of specific reasons.
The Exchange has sought clarification from Asia Pack Ltd on April 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 16 Apr 2026, 12:32 am
Unaudited Financial Results for the Quarter ended 31st December, 2025
Financial Result · 13 Feb 2026, 7:59 pm
Asia Pack Limited Reports Strong Profit Rebound in Q3 FY26 Asia Pack reported a significant turnaround for Q3 FY26 (ended 31st Dec'25), posting a Net Profit of Rs. 14.66 lakhs compared to a loss of Rs. 6.69 lakhs YoY and a loss of Rs. 11.38 lakhs QoQ. Total income grew 14.7% YoY to Rs. 28.03 lakhs, driven by a surge in other income. Profit before tax stood at Rs. 16.38 lakhs, reversing a loss of Rs. 8.41 lakhs YoY. Basic EPS for the quarter was Rs. 0.55, recovering from negative EPS in the prior-year and prior quarters.
With reference to the captioned subject and pursuant to Regulation 30 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Outcome · 13 Feb 2026, 7:57 pm
Asia Pack Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 5.5 (+20.8% YoY | +1.1% QoQ) ■ EBITDA: -5.3 (+80.2% YoY | +33.6% QoQ) ■ EBITDA Margin (%): -97.4 (+49814 bps YoY | +5099 bps QoQ) ■ PAT: 14.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.55 (Loss to Profit YoY | Loss to Profit QoQ)
Asia Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for the ....
Intimation · 13 Feb 2026, 5:30 am
Asia Pack Board Meeting to Approve Q3 FY26 Results on 13 Feb'26 Asia Pack Limited has scheduled a Board of Directors meeting for 13 Feb'26 to consider and approve the Unaudited Financial Results for the quarter ended 31 Dec'25. The company confirmed that the trading window for its securities will remain closed until 48 hours after the results are declared.