Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held ....
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Aten Papers & Foam Limited held a board meeting on 25 November 2025 (3:00 PM to 4:00 PM) at its Ahmedabad registered office. The board approved the appointment of M/s. Alvi & Associates (FRN: 161053W), a partnership firm based in Ahmedabad, as the new Statutory Auditor for FY 2025-26. This appointment fills a casual vacancy caused by the resignation of the previous auditor and is subject to shareholder approval within three months. The board also appointed Mr. Zuned Lakhani as Chief Financial Officer with effect from 25 November 2025; he brings over 15 years of experience in the paper industry. The new auditor firm was founded in 2024 and holds peer review number 020628.
Investors should note a change in the statutory auditor due to the earlier auditor's resignation, which may warrant a review of recent audit history. The appointment of a CFO with 15+ years of paper-industry experience signals a focus on strengthening financial discipline, though the stock is small-cap and announcements of this nature typically have limited immediate price impact.