Aten Papers & Foam Ltd

Aten Papers & Foam Limited has submitted the voting results for its Annual General Meeting (AGM) held on September 30, 2026. The meeting, conducted via Video Conferencing (VC) / Other Audio Video Means (OAVM), addressed 14 resolutions. All resolutions were passed as ordinary resolutions. The voting results indicate strong support, with 100% of votes polled in favour for the resolution to adopt the Audited Financial Statements for the financial year ended March 31, 2026. Promoters and Promoter Group held 6,999,700 shares and voted 100% in favour. Public-Non Institutions cast 342,300 votes, also with 100% in favour. The total votes polled amounted to 7,342,000 shares, with 100% in favour of the resolution.

Aten Papers & Foam Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This restriction will be in effect from Thursday, October 1, 2026, until 48 hours after the declaration and publication of the company's unaudited financial results for the half-year ended September 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Aten Papers & Foam Ltd's Board of Directors convened on September 7, 2026, approving several key decisions. M/s. Alvi & Associates were recommended as Statutory Auditors for five years, subject to member approval. Mr. Raghav Jobanputra was appointed as an Additional Non-Executive and Independent Director, while Mr. Premaram Jaitaram Patel resigned from his Non-Executive and Independent Director position. The board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Additionally, Mr. Mohamedarif Mohamedibrahim Lakhani's re-appointment as Managing Director for three years was approved, pending AGM approval. Several material related party transactions were also approved by the Audit Committee, requiring shareholder consent.

Aten Papers & Foam Ltd has filed its Annual Report for the Financial Year 2025-26, including the notice for its 8th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 03:00 P.M. IST, and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mrs. Amrin Lakhani Mohamedarif as a director retiring by rotation, and the appointment of M/s. Alvi & Associates as statutory auditors.

Aten Papers & Foam Ltd has announced its 8th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company will present the audited financial statements for the fiscal year 2025-26, along with the Board's and Auditors' reports. Key agenda items include the adoption of these financial statements and the re-appointment of Mrs. Amrin Lakhani Mohamedarif as a Director retiring by rotation. Additionally, the appointment of M/s. Alvi & Associates as the Statutory Auditor will be considered.

Aten Papers & Foam Ltd's Board of Directors convened on September 7, 2026, approving several key decisions. M/s. Alvi & Associates were recommended as Statutory Auditors for five years, subject to member approval. Mr. Raghav Jobanputra was appointed as Additional Non-Executive and Independent Director. The board also noted the resignation of Mr. Premaram Jaitaram Patel from his Independent Director position. Furthermore, committees including Audit, Nomination & Remuneration, and Stakeholders Relationship were reconstituted. The re-appointment of Mr. Mohamedarif Mohamedibrahim Lakhani as Managing Director for three years was also approved, pending AGM approval. Several material related party transactions were also approved by the Audit Committee, requiring shareholder consent.

Aten Papers & Foam Ltd's Board of Directors convened on September 7, 2026, approving key changes including the appointment of M/s. Alvi & Associates as Statutory Auditors for five years. Mr. Raghav Jobanputra was appointed as an Additional Non-Executive and Independent Director, while Mr. Premaram Jaitaram Patel resigned from his Non-Executive and Independent Director position. The board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Additionally, Mr. Mohamedarif Mohamedibrahim Lakhani's re-appointment as Managing Director for three years was approved, subject to member approval. Several material related party transactions were also approved.

Aten Papers & Foam Ltd announced a board meeting held on September 7, 2026, where the resignation of Mr. Premaram Jaitaram Patel as Non-executive and Independent Director was accepted. The company also appointed Mr. Raghav Jobanputra as an Additional Non-Executive and Independent Director. The board also approved the appointment of M/s. Alvi & Associates as Statutory Auditors for five years and reconstituted the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. Re-appointment of Mr. Mohamedarif Mohamedibrahim Lakhani as Managing Director was also approved, subject to member approval.

Aten Papers & Foam Ltd's Board of Directors, following the Audit Committee's recommendation, has proposed the appointment of M/s. Alvi & Associates as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming 8th AGM. The board also approved the appointment of Mr. Raghav Jobanputra as an Additional Non-Executive and Independent Director and noted the resignation of Mr. Premaram Jaitaram Patel. Additionally, the board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Re-appointment of Mr. Mohamedarif Mohamedibrahim Lakhani as Managing Director for three years was also approved, pending shareholder consent. Several material related party transactions were also approved, subject to shareholder approval.

Aten Papers & Foam Ltd announced the appointment of Mr. Mahendrakumar Kumavat as Company Secretary and Compliance Officer, effective July 10, 2026. The board meeting where this decision was made was held on July 10, 2026. Mr. Kumavat is an Associate Company Secretary with experience in corporate laws and secretarial compliance.