Aten Papers & Foam Limited has scheduled a board meeting on May 30, 2026, to consider the audited financial results for the half-year and year ended March 31, 2026. The meeting will be held at the company's registered office in Ahmedabad at 2:00 P.M., pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will review the financial performance for the specified periods along with the Auditor's Report. Additionally, the directors may discuss any other matters with the permission of the Chairperson during the meeting.

The meeting will take place at Block A, 102/A, FF, Tirmizi Heights, Opp Bombay Housing Colony, Nr. Kirtikunj Society, Shah-Alam Tolnaka, Ahmedabad, Gujarat, India – 380 028. The intimation was filed with BSE Limited on May 27, 2026.

Agenda Details

The primary agenda items for the board meeting include:

• Consideration of the Audited Financial Results for the half-year and year ended March 31, 2026.
• Review of the Auditor's Report accompanying the financial results.
• Discussion on any other business permitted by the Chairperson.

The filing was signed by Mohamedarif Mohamedibrahim Lakhani, Managing Director of Aten Papers & Foam Limited.

Aten Papers & Foam Limited has officially confirmed to BSE Limited that it does not qualify as a Large Corporate under the Securities and Exchange Board of India (SEBI) regulatory framework. The disclosure was submitted on April 30, 2026, by Managing Director Mohamedarif Mohamedibrahim Lakhani.

Regulatory Compliance Declaration

The company's notification references SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, as amended by circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars establish the framework for fund raising through debt securities by Large Corporates and define the applicability criteria for such classification.

Financial Position Details

The company provided specific financial information to support its non-Large Corporate status:

Compliance Framework

The SEBI framework for Large Corporates includes specific criteria related to borrowing thresholds and credit ratings. Companies that do not meet these criteria are required to submit formal disclosures confirming their non-applicability status. Aten Papers & Foam Limited's outstanding borrowings of ₹4,72,731.56 as of March 31, 2026, indicate that the company falls below the regulatory thresholds established under the SEBI circulars.

Corporate Governance

The disclosure was digitally signed by Managing Director Mohamedarif Mohamedibrahim Lakhani (DIN: 01476177) and submitted to BSE Limited for official record-keeping. The company operates under the security code 544417 on BSE and maintains compliance with all applicable regulatory requirements under the SEBI framework.