Key Details of Appointment
- The Board of Directors of Abril Paper Tech Limited appointed M/s. N R Shah & Co, Practicing Company Secretary, Vadodara as Secretarial Auditor of the Company for the Financial Year 2026-27.
- The appointment was made on recommendation of the Audit Committee.
- The appointment is in pursuance to the provisions of Section 204 of the Companies Act, 2013.
- The Board meeting was held on Saturday, October 31, 2026, commencing at 02:30 PM and concluding at 03:00 PM.
Financial Impact
Financial impact not quantified in the disclosure.