News

ABRIL PAPER TECH LIMITED informed the BSE Limited that its board of directors appointed M/s. N R Shah & Co, Practicing Company Secretary, Vadodara as Secretarial Auditor of the company for the financial year 2026-27, in a meeting held on October 31, 2026.

ABRIL PAPER TECH LIMITED informed the BSE Limited that its Board of Directors appointed M/s. K. J. Tapiawala & Associates, Chartered Accountants, Bharuch, as Internal Auditor for the financial year 2026-27, in a meeting held on October 31, 2026.

Abril Paper Tech Limited, formerly Abril International, submitted a certificate to the BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, received from KFIN Technologies Limited, its Registrar and Share Transfer Agent (RTA).

Abril Paper Tech Limited will close its trading window for all designated persons, including directors and promoters, from October 1, 2026, until 48 hours after the declaration of the company’s standalone unaudited financial results for the half-year ending September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Abril Paper Tech Limited, formerly Abril International, held its 3rd Annual General Meeting on Tuesday, August 11, 2026, via video conference, during which shareholders approved the audited standalone financial statements for the financial year ended March 31, 2026, and re-appointed Ashvinbhai Laxmanbhai Lathiya as a Whole-Time Director. The company`s Chairman, Vipul Karshanbhai Dobariya, addressed members regarding the company`s performance and future outlook, and noted observations from the statutory auditor regarding disputed statutory dues, with a reply from the Board. Voting concluded at 3:37 P.M. (IST), and results are expected to be announced within two working days.