we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Tuesday, 27th January, 2026 at Block-A, 102/A, FF, Tirmizi Heights, Opp Bombay Housing ....
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Awaiting price reaction for this filing.
The Board of Directors of Aten Papers & Foam Limited met on Tuesday, 27th January 2026 (from 3:00 PM to 3:30 PM) at the registered office in Ahmedabad. During the meeting, the Board approved the Notice of an Extra Ordinary General Meeting (EGM) of shareholders. The EGM has been scheduled for Wednesday, 18th February 2026 at 3:00 PM and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The specific business/resolutions to be discussed at the EGM are not detailed in this filing and would typically be covered in the separate EGM notice.
This is a routine procedural announcement about scheduling an EGM. Investors should watch for the detailed EGM notice, which will reveal the actual agenda items (such as fundraising, stock splits, or other special business) that could materially affect the stock. On its own, this filing is unlikely to cause an immediate price reaction.