ABRIL PAPER TECH LIMITED has scheduled a meeting of its Board of Directors for May 25, 2026, to discuss and approve the audited standalone financial results for the half year and fiscal year ended March 31, 2026. The meeting is set to take place at 4:00 p.m. at the company's registered office located at 238/3, Shiva Ind. Estate, Jolva, Ta. Palsana, Jolwa, Surat, Gujarat, India, 394305.

The primary agenda for the meeting includes the receipt, consideration, and approval of the audited financial results. In addition to the financial results, the board will transact other business agenda items and any other business with the permission of the Chairperson.

As per the intimation provided to the exchange, the trading window for dealing in shares of the company by designated persons has been closed since April 01, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results for the half year and year ended March 31, 2026.

Board Meeting Details

The company has requested the exchange to take the intimation on record and acknowledge the receipt. The communication was digitally signed by Vipul Karshanbhai Dobariya, Chairman and Managing Director, on May 19, 2026.

Abril Paper Tech Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate confirms the company's adherence to regulatory requirements regarding securities dematerialization and rematerialization processes.

Regulatory Compliance Submission

The company submitted the certificate to BSE Limited, where its shares are listed. The submission includes confirmation from KFIN Technologies Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). The certificate validates that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to relevant stock exchanges.

Company Leadership and Authorization

The certificate submission was authorized by Vipul Karshanbhai Dobariya, Chairman and Managing Director of Abril Paper Tech Limited. The document bears his digital signature dated April 14, 2026, demonstrating proper corporate governance and executive oversight of regulatory compliance matters.

Registrar Confirmation

KFIN Technologies Limited, acting as the company's Registrar and Share Transfer Agent, issued certificates to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL). Deputy Vice President Ganesh Chandra Patro signed the certificates on behalf of KFIN Technologies, confirming compliance with SEBI depositories regulations.

Corporate Information

Abril Paper Tech Limited, converted from partnership firm Abril International, operates from its registered office in Jolva, Surat, Gujarat. The company maintains its corporate website at www.abrilpapertech.com and continues to fulfill its regulatory obligations as a listed entity on Indian stock exchanges.