Abril Paper Tech has fixed August 04, 2026, as the cut-off date to determine the entitlement of voting rights for e-voting at its 3rd Annual General Meeting (AGM), scheduled on Tuesday, August 11, 2026. The meeting will be held at 3.00 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will provide an e-voting facility to its members to exercise their votes electronically for transacting the business items of the AGM, pursuant to Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the company is sending a letter providing a web-link of the Annual Report 2025-26 to those members who have not registered their email addresses with the company or depositories. The exact web-link to access the Annual Report 2025-26 and the Notice of the AGM has been made available on the company’s website. This measure ensures compliance with regulations for members holding securities in physical mode or those without registered email IDs.

The Annual Report 2025-26 containing the Notice convening the 3rd AGM for the financial year 2025-26 is being sent through electronic mode to members who have registered their e-mail addresses. The Board approved the audited financial results for the year ended March 31, 2026, and the Annual Report for FY26 during its meeting held on July 10, 2026. The meeting was conducted at the company's registered office in Jolwa, Gujarat.

The company also reminded shareholders to update KYC details, including PAN, address, mobile number, and bank account details, pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Shareholders holding securities in physical mode are encouraged to dematerialise their securities and register their email IDs to avail online services.

Meeting Details

Abril Paper Tech has received a communication from the Office of the Appellate Authority, Gujarat, scheduling a hearing for appeal proceedings on July 7, 2026. The hearing relates to a demand of Rs. 9,85,640 raised against the erstwhile partnership firm Abril International, which has since been converted into the listed entity. The company received the intimation via email on June 24, 2026, at 1.11 p.m.

The appeal addresses a demand order passed under Section 130, alleging that no awaybill was produced when a vehicle was intercepted. According to the disclosure, the demand of Rs. 9,85,640 was raised on November 17, 2021, without a show-cause notice or an opportunity to be heard. The amount was subsequently deducted from the company's cash ledger on the same day without consent, prior to the due date of November 24, 2021.

The appeal was originally filed by the erstwhile firm Abril International on December 15, 2021. The upcoming hearing will be conducted by the Appellate Authority, Gujarat, Division 8, under reference number ZD2406260766633.

Key Details of the Appeal

The disclosure was made to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vipul Karshanbhai Dobariya, Chairman and Managing Director, signed the disclosure on behalf of the Board of Directors.