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( As on 19/05/2026 19:45)

Abril Paper Tech - Board Meeting Intimation for Intimation For The Board Meeting Under Regulation 29 Of SEBI (Listing Obligat

Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the meeting of the Board of Directors of ABRIL PAPER TECH LIMITED ('the Company') is scheduled to be held on Monday, May 25, 2026, at 04.00 p.m. at the registered office situated at 238/3, SHIVA IND. ESTATE, JOLVA, TA. PALSANA, JOLWA, SURAT, PALSANA, GUJARAT, INDIA, 394305 to, inter alia, transact following business:\r\n\r\n1. To receive, consider and approve the audited standalone financial results for the half year and year ended on 31st March, 2026 \r\n2. Other Business Agenda\r\n3. Any other business with permission of Chairperson\r\n\r\nAs intimated to you, vide letter dated March 27, 2026, the trading window for dealing in shares of the Company by the designated persons is already closed since April 01, 2026 until 48 hours of the declaration of financial results for the half year and year ended on March 31, 2026.\r\n