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(11/08/2026 15:39)

Abril Paper Tech - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that 3rd AGM of the Company was commenced on Tuesday August 11, 2026 3.03 p.m. (IST) through Video Conferencing / other audio visual means , without the physical presence of shareholders at common venue, which concluded on 3:22 p.m. (IST). Thereafter, e-voting was open for 15 minutes from the conclusion of the meeting which ended on 03:37 p.m. (IST).
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