The 3rd AGM of the Company will be held on Tuesday, August 11, 2026 at 3:00 pm IST through Vide Conferencing/Other Audio Visual Means. Pursuant to regulation 34(1) of SEBI LODR Regulations, we are submitting herewith the Annual Report 2025-26 containing the Notice convening the 3rd AGM for the financial year 2025-26 which is being sent through electronic mode to the members, who have registered their e-mail address with the company/depositories. The Annual Report 2025-26 containing the Notice is also uploaded on the company''s website www.abrilpapertech.com