<h1>Abril Paper Tech Holds 3rd Annual General Meeting; Considers Financials and Director Reappointment</h1>
Abril Paper Tech Ltd., having been converted from the partnership firm Abril International, convened its 3rd Annual General Meeting (AGM) on Tuesday, August 11, 2026. The meeting was conducted via Video Conferencing (VC) and other Audio-Visual Means (OAVM), with the proceedings chaired by Vipul Karshanbhai Dobariya, Chairman and Managing Director.
The AGM included a strong attendance of key personnel and directors, including Ashvinbhai Laxmanbhai Lathiya, Whole-Time Director; Prince Lathiya, Non-Executive Director; Mehul Narendrakumar Hingu, Independent Director; and Urvashi Sandeep Dave, Independent Director. The company's statutory auditor was CA Kishor K Haryani, while the secretarial auditor/scrutinizer was CS Nikita Shah.
During the proceedings, Mr. Dobariya addressed the members regarding the operational performance and future outlook of the Company. A significant part of the discussion involved reviewing the reports provided by the auditors and the Board. The Chairman informed that there were no adverse qualifications or observations from either the statutory or secretarial auditors on financial transactions, though he did read out the observation of the Auditor in the CARO report regarding Disputed statutory dues along with the Board's response to the matter.
The company considered several items of ordinary business as set forth in the notice for the AGM. These included:
1. The consideration and adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, alongside the reports from the Board of Directors and the Auditors.
2. A resolution concerning the appointment of a Director in place of Ashvinbhai Laxmanbhai Lathiya, who retires by rotation, and the offer for him to be re-appointed as a director liable to retire by rotation.
The Chairman also noted that no speaker registrations were received, meaning a Question and Answer session was not conducted during the meeting. The results of the voting on the resolutions will be announced within two working days.
Key personnel attending the AGM included:
| Role | Name |
|---|---|
| Chairman & Managing Director | Vipul Karshanbhai Dobariya |
| Whole-Time Director | Ashvinbhai Laxmanbhai Lathiya |
| Non-Executive Director | Prince Lathiya |
| Independent Directors | Mehul Narendrakumar Hingu and Urvashi Sandeep Dave |
| Statutory Auditor | CA Kishor K Haryani |
The meeting concluded with a vote of thanks.
Stock Price Movement
Abril Paper Tech Ltd shares closed on Tuesday, sinking by 1.00% to settle at a closing rate of ₹34.64.The stock remained completely flat throughout the trading session, with both the intraday high and low registering identically at ₹34.64.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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