
AGM/EGM15 Jul 2026, 03:17 pm
Abril Paper Tech Ltd Announces E-voting for 3rd AGM
AI Summary
Abril Paper Tech Ltd has announced the provision of an e-voting facility for its members to cast their votes electronically for the upcoming 3rd Annual General Meeting (AGM) scheduled for August 11, 2026. This initiative is in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI LODR 2015. The cut-off date for determining voting rights entitlement for e-voting has been set as August 04, 2026. The notice for the AGM, detailing the business to be transacted, will be sent in due course.
Key Highlights
- E-voting facility to be provided for the 3rd Annual General Meeting.
- AGM scheduled for August 11, 2026.
- Cut-off date for e-voting entitlement is August 04, 2026.
- Compliance with Companies Act, 2013 and SEBI LODR 2015.
- Notice for AGM to be sent shortly.
Price Impact
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