Abril Paper Tech Limited has formally communicated the establishment of a cut-off date for electronic voting (e-voting) for its upcoming Annual General Meeting (AGM).
The company is providing e-voting facilities to its members to enable electronic voting on agenda items for the 3rd Annual General Meeting. The AGM is scheduled to be held on Tuesday, 11 August 2026. A formal notice for this meeting will be distributed to shareholders in due course.
The cut-off date for determining member eligibility and voting rights for this e-voting process has been fixed as 4 August 2026. This means shareholders registered as of this date will be entitled to participate in the e-voting.
This action is taken in compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.