| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 19 May 2026 |
| Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the meeting of the Board of Directors of ABRIL PAPER TECH LIMITED (the Company) is scheduled to be held on Monday May 25 2026 at 04.00 p.m. at the registered office situated at 238/3 SHIVA IND. ESTATE JOLVA TA. PALSANA JOLWA SURAT PALSANA GUJARAT INDIA 394305 to inter alia transact following business: 1. To receive consider and approve the audited standalone financial results for the half year and year ended on 31st March 2026 2. Other Business Agenda 3. Any other business with permission of Chairperson As intimated to you vide letter dated March 27 2026 the trading window for dealing in shares of the Company by the designated persons is already closed since April 01 2026 until 48 hours of the declaration of financial results for the half year and year ended on March 31 2026. the Board of Directors of the company at its meeting held today i.e. May 25, 2026, inter alia, have considered, approved and taken on record inter-alia the following businesses: 1. Audited Standalone Financial Results of the Company for the Half Year and Year ended March 31, 2026 in terms of Regulation 33 of the Listing Obligations; 2. Considered and approved other business matters as per the Agenda of the Board Meeting including any Other Business matters with the approval of the Board/ Chairman. A copy of the Audited Standalone Financial Results of the Company for the Half-Year and Year ended March 31, 2026, along with the Auditors Report, declaration with respect to the Audit Report with unmodified opinion, Statement of deviation(s) and variation(s) of funds raised through IPO, Certificate of Correctness of financial results has been enclosed herewith. (As Per BSE Announcement Dated on:25.05.2026) | ||
| Board Meeting | 20 Mar 2026 | 17 Mar 2026 |
| Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve the meeting of the Board of Directors of ABRIL PAPER TECH LIMITED (the Company) is scheduled to be held on Friday 20th March 2026 at 04.00 p.m. at the registered office situated at 238/3 SHIVA IND. ESTATE JOLVA TA. PALSANA JOLWA SURAT PALSANA GUJARAT INDIA 394305 to inter alia transact following business: 1. Other Business as per Agenda of the Board meeting 2. Any other business with permission of Chairperson The Board of Directors of the Company at their meeting held today i.e. March 20, 2026, inter alia, has- 1. decided not to the execute of rent agreement for the new premises situated at Block no.9, Plot no.392 to 394, Shubham Textile Hub, Vill-Lindiad Ta-Mangrol Dis-Surat, Gujarat as approved in the board meeting held on 13th November, 2025. Hence, no such additional manufacturing facility will be set up at said premises. 2. Approved the execution of a Rent Agreement in respect of the new premises situated at C-8 & C-9, Shivay Campus, Behind Heaven Party Plot, Puna-Valthan Canal Road, Kosamba, Surat-395013, Gujarat. The Board further authorized the Company to undertake such permanent and/or temporary constructions, alterations, or modifications at the said premises as may be required for business purposes. It was also noted and approved that the Company shall establish its manufacturing facility at the aforesaid premises. The meeting commenced on 04:00 P.M. and concluded on 5.15 P.M. (As Per BSE Announcement Dated on:20.03.2026) | ||
| Board Meeting | 11 Mar 2026 | 7 Mar 2026 |
| Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of ABRIL PAPER TECH LIMITED (the Company) is scheduled to be held on Wednesday 11th March, 2026 at 04.00 p.m. at the registered office situated at 238/3, SHIVA IND. ESTATE, JOLVA, TA. PALSANA, JOLWA, SURAT, PALSANA, GUJARAT, INDIA, 394305 to, inter alia, transact following business: 1. Other Business as per Agenda of the Board meeting 2. Any other business with permission of Chairperson | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve We wish to inform the Exchange that the meeting of the Board of Directors of ABRIL PAPER TECH LIMITED (the Company) is scheduled to be held on Thursday November 13 2025 at 04.00 p.m. at the registered office situated at 238/3 SHIVA IND. ESTATE JOLVA TA. PALSANA JOLWA SURAT PALSANA GUJARAT INDIA 394305 to inter alia transact following business: 1. To consider and approve the unaudited financial results of the Company for the half year ended September 30 2025 2. Other Business as per Agenda of the Board meeting 3. Any other business with permission of Chairperson Intimation of Unaudited Standalone Half yearly financial results for the period ended on September 30, 2025. Same was approved in the Board meeting held on 13th November, 2025 at 04.00 pm and concluded on 06.15 pm. Intimation for appointment of M/s. R. M. Hariyani & Co, Chartered Accountants as Internal auditor of the company for FY 2025-26 in the board meeting held on 13th November, 2025 N R Shah & Co., Practising Company Secretary , Vadodara was appointed as Secretarial auditor of the company in pursuance of provisions of section 204 of the Companies Act, 2013 for Financial year 2025-26 in the board meeting held on 13th November, 2025. The Company has approved the execution of rent agreement for taking new premises on rent and setting up additional manufacturing facilities at the said premises. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 11 Sep 2025 | 8 Sep 2025 |
| Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 inter alia to consider and approve The meeting of the Board of Directors of ABRIL PAPER TECH LIMITED (the Company) is scheduled to be held on Thursday September 11 2025 2025 at 10.00 a.m. at the registered office situated at 238/3 SHIVA IND. ESTATE JOLVA TA. PALSANA JOLWA SURAT PALSANA GUJARAT INDIA 394305 to inter alia transact following business: 1. To make application for availing overdraft facility from ICICI Bank 2. Other Business as per Agenda of the Board meeting 3. Any other business with permission of Chairperson The Board of Directors of the Company at their meeting held today i.e. September 11, 2025, inter alia, duly passed resolution for making an application for availing overdraft facility against fixed deposit(s) from ICICI Bank to the extent of ? 5,22,50,000/- (Rupees Five Crores Twenty Two Lakhs Fifty Thousand only) and authorised to mark a lien/pledge on the Fixed Deposit(s) of the Company held with the Bank. (As Per Bse Announcement dated on 11/09/2025) | ||
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