| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2026 | 15 Jul 2026 |
| AGM 11/08/2026 The 3rd AGM of the Company will be held on Tuesday, August 11, 2026 at 3:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI LODR, 2015, Annual Report 2025-26 containing notice convening the 3rd AGM for Financial year 2025-26 is being sent through electronic mode to the members, who has registered their email addresses with the company or depositories. The Annual Report 2025-26 containing the Notice is also uploaded on the Companys website www.abrilpapertech.com. This is for your information and records. Intimation of Cut-Off Date for E-voting The 3rd AGM of the Company will be held on Tuesday, August 11, 2026 at 3:00 pm IST through Vide Conferencing/Other Audio Visual Means. Pursuant to regulation 34(1) of SEBI LODR Regulations, we are submitting herewith the Annual Report 2025-26 containing the Notice convening the 3rd AGM for the financial year 2025-26 which is being sent through electronic mode to the members, who have registered their e-mail address with the company/depositories. The Annual Report 2025-26 containing the Notice is also uploaded on the companys website www.abrilpapertech.com (As Per BSE Announcement Dated on:16.07.2026) The 3rd Annual General Meeting of the Company was commenced on 03:03 p.m. (IST) through Video conferencing /other Audio Visual Means without the physical presence of the shareholders at a common venue, which concluded on at 03:22 p.m. (IST). Thereafter, e-voting was open for 15 minutes from the conclusion of the meeting which ended at 03:37 p.m. (IST). This is to inform you that 3rd AGM of the Company was commenced on Tuesday August 11, 2026 3.03 p.m. (IST) through Video Conferencing / other audio visual means , without the physical presence of shareholders at common venue, which concluded on 3:22 p.m. (IST). Thereafter, e-voting was open for 15 minutes from the conclusion of the meeting which ended on 03:37 p.m. (IST). In accordance with provision of Reg 44 of SEBI (LODR) Regulations, 2015 and provisions of Companies Act, 2013, the company hereby submit voting results and scrutinizers report for the e-voting facility to shareholders for all items transacted at 3rd Annual General Meeting of the company held on 11th August, 2026 at 03.00 p.m. (As per BSE Announcement dated on: 12.08.2026) (As Per BSE Announcement Dated on:11.08.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
