The meeting commenced at 04:00 PM and concluded at 06:00 PM.
The Board considered, approved, and took on record the following business items:
- Approval of the draft Board report on Audited Financial Statements for the year ended 31st March 2026
- Approval of the Annual Report for the financial year ended 31st March 2026
- Approval of the Notice of the Annual General Meeting
- Consideration of other business agenda items
- Any other business with the permission of the Chairperson
The company stated that copies of the Annual Report and Notice of the Annual General Meeting will be shared with all stakeholders in due course once intimated to the exchange. This information is also being uploaded on the company's website at www.abrilpapertech.com.
The disclosure was signed by Vipul Karshanbhai Dobariya, Chairman and Managing Director (DIN: 10394570), on behalf of the Board of Directors.