Abril Paper Tech Ltd

Abril Paper Tech Ltd has received a communication from the Superintendent, Adjudication (ADC Power), CGST & CE, Surat, scheduling a personal hearing on October 22, 2026. This hearing is in relation to a show cause notice (DGGI/SZU/36-155/2025-26 dated 03.02.2026) concerning alleged short payment of GST. The company received this intimation via email on October 16, 2026. Abril Paper Tech has stated that based on its assessment, the demand is not maintainable and it has submitted its reply within the prescribed time. The company does not foresee any material impact on its financials, operations, or other activities.

Abril Paper Tech Limited has announced the closure of its trading window for designated persons, employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from October 1, 2026, until 48 hours after the declaration of the standalone unaudited financial results for the half-year ending September 30, 2026. The company advises all concerned individuals not to trade in its securities during this period.

Abril Paper Tech Ltd announced that its Board of Directors, in a meeting held on August 17, 2026, approved availing a working capital credit facility of up to ₹8 Crores from ICICI Bank. The board also discussed other agenda items and any other business with the permission of the Chairperson. The meeting commenced at 10:00 a.m. and concluded at 11:30 a.m. The company will upload this information on its website.

Abril Paper Tech Ltd has announced that its Board of Directors will convene on August 17, 2026. The primary agenda item is to consider and approve an application for a credit facility from ICICI Bank. The meeting will also address other business items as per the agenda and any other matters with the Chairperson's permission. The meeting is scheduled to take place at the company's registered office in Surat, Gujarat.

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.

Abril Paper Tech Ltd has received a communication regarding a hearing from the Office of the Appellate Authority, Gujarat, Division 8. The hearing is scheduled for August 12, 2026, concerning appeal proceedings under reference no. ZD2408260171987 for an application filed on December 15, 2021. The issue stems from a demand order of ₹9,85,640 raised against the erstwhile firm Abril International (now Abril Paper Tech Ltd) for alleged non-production of e-waybills. The company states this matter will not have a material impact on its financial or operational activities.

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.

Abril Paper Tech Ltd has announced its 3rd Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 3:00 PM IST via Video Conferencing. The company is providing a web-link to its Annual Report 2025-26 and the AGM Notice to members who have not registered their email addresses. This communication is in compliance with SEBI LODR regulations and MCA circulars. The cut-off date for e-voting is August 4, 2026, with e-voting commencing on August 8 and concluding on August 10, 2026. Members are also reminded to update KYC details and dematerialize physical securities.

Abril Paper Tech Ltd has announced the cut-off date for determining voting rights entitlement for its upcoming 3rd Annual General Meeting (AGM). The cut-off date is set as August 04, 2026. This measure, in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and SEBI LODR Regulations, 2015, enables members to exercise their votes electronically. The AGM is scheduled for August 11, 2026, and the notice for the meeting, detailing the agenda items, will be dispatched shortly. The company aims to facilitate convenient and transparent voting for its shareholders.

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.