
AGM/EGM11 Aug 2026, 03:54 pm
Abril Paper Tech Ltd Holds 3rd AGM via Video Conference
AI Summary
Abril Paper Tech Ltd conducted its 3rd Annual General Meeting (AGM) on August 11, 2026, commencing at 3:03 p.m. IST and concluding at 3:22 p.m. IST. The meeting was held entirely through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), with no physical presence of shareholders, in compliance with SEBI (LODR) Regulations 2015 and relevant circulars from MCA and SEBI. E-voting was available for 15 minutes post-meeting. Key agenda items included the adoption of Audited Standalone Financial Statements for FY26 and the re-appointment of a Director retiring by rotation. The Chairman addressed company performance and future outlook.
Key Highlights
- 3rd AGM held on August 11, 2026, via VC/OAVM.
- Financial statements for FY26 and director re-appointment were key agenda items.
- Meeting conducted in compliance with SEBI and MCA regulations.
- E-voting facility provided post-meeting conclusion.
Price Impact
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