The 3rd AGM of the Company will be held on Tuesday, August 11, 2026 at 3:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI LODR, 2015, Annual Report 2025-26 containing notice convening the 3rd AGM for Financial year 2025-26 is being sent through electronic mode to the members, who has registered their email addresses with the company or depositories. The Annual Report 2025-26 containing the Notice is also uploaded on the Company's website www.abrilpapertech.com. This is for your information and records.