AGM/EGM16 Jul 2026, 05:30 pm
Abril Paper Tech Announces 3rd AGM on August 11, 2026
AI Summary
Abril Paper Tech Ltd has announced that its 3rd Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 3:00 pm IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with SEBI LODR Regulations. The company is submitting its Annual Report 2025-26, which includes the notice for the AGM, electronically to its members. The report is also available on the company's website. Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Ashvinbhai Laxmanbhai Lathiya as a Director retiring by rotation.
Key Highlights
- 3rd AGM scheduled for August 11, 2026, via VC/OAVM.
- Annual Report 2025-26 submitted, containing AGM notice.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment is also on the agenda.
Price Impact
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