Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve Board of Directors of ABRIL PAPER TECH LIMITED (the Company) is scheduled to be held on Friday July 10 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: 1. To consider and approve draft Board report on Audited Financial statement for year ended on 31st March 2026 2. Approval of Annual Report3. Other business Agenda4. Any other business with permission of ChairpersonAs intimated to you vide letter dated 07th July 2026 the trading window for dealing in shares of the Company by the designated persons is already closed since July 08 2026 until 48 hours of the declaration of outcome of Board meeting.
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