This is a regulatory disclosure made by Aten Papers & Foam Limited to BSE Limited, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company intimates that a meeting of its Board of Directors is scheduled to be held on Saturday, 30th May, 2026, at 2:00 P.M.
The meeting will take place 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.
The agenda for the meeting includes:
- Consideration and discussion of the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026.
- Consideration and discussion of the Auditor's Report on the said financial results.
- Discussion of any other matter with the permission of the Chairperson of the Board Meeting.
The disclosure is signed by Mohamedarif Mohamedibrahim Lakhani, Managing Director (DIN: 01476177).