| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Nov 2025 | 25 Nov 2025 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Tuesday, 25th November, 2025 at the Registered Office of the Company situated at Block-A, 102/A, FF, Tirmizi Heights, Opp Bombay Housing Colony, Nr. Kirtikunj Society, Shah-Alam Tolnaka, Ahmedabad, Gujarat, India - 380 028, which commenced at 03:00 P.M. and concluded at 04:00 P.M., inter alia has considered and approved: 1. Appointment of M/s. Alvi & Associates (FRN: 161053W), Ahmedabad, as the Statutory Auditor of the Company on the recommendation of Audit Committee for the financial year 2025-26, subject to approval of the members in the General Meeting within three months from the date of appointment by the Board of Directors. 2. Appointment of Mr. Zuned Lakhani as Chief Financial officer of the Company w.e.f. 25h November, 2025. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Aten Papers & Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th November 2025 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Meeting held today i.e. 14th November, 2025, At the Registered Office of the Company situated at Block-A, 102/A, FF, Tirmizi Heights, Opp Bombay Housing Colony, Nr. Kirtikunj Society, Shah-Alam Tolnaka, Ahmedabad, Gujarat, India - 380 028, which Commenced at 03:30 P.M. and concluded at 07:15 P.M., has considered and approved the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2025 along with Limited Review Report (As per BSE Announcement dated on: 14.11.2025) | ||
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