Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 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 August 17 2026 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:1. To make application for availing credit facility from ICICI Bank 2. Other Business as per Agenda of the Board meeting3. Any other business with permission of Chairperson