Announcement Under Regulation 30 (LODR)
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Aten Papers & Foam Ltd informed BSE about the outcome of its Board Meeting held on 27th January 2026, which lasted from 3:00 PM to 3:30 PM. The Board approved the Notice of an Extra Ordinary General Meeting (EGM) for shareholders. The EGM has been scheduled for Wednesday, 18th February 2026 at 3:00 PM, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The detailed agenda or special business to be transacted at the EGM has not been disclosed in this filing and will typically be set out in the separate EGM notice. The communication was signed by Managing Director Mohamedarif Mohamedibrahim Lakhani.
This is a procedural announcement calling an EGM, but the specific business/resolutions to be voted on are not mentioned in this filing. Shareholders should wait for the EGM notice to understand what matters require their voting, as EGM items can sometimes include capital-raising, amendments to articles, or other material decisions that may impact the stock.