Aten Papers & Foam LimitedBSE: ATENPAPERS

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Aten Papers & Foam Limited via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix

This filing reports the outcome of the eighth Annual General Meeting of Aten Papers & Foam Limited held through video conferencing. The meeting discussed various resolutions including the adoption of financial statements and the appointment of directors. The Chairman confirmed the presence of the requisite quorum and concluded the meeting shortly after.

6ix wrote this summary in English from the company’s filing.

REGD. OFFICE: BLOCK-A, 102/A, FF, TIRMIZI HEIGHTS, OPP BOMBAY HOUSING COLONY, NR KITIKUNJ SOC, SHAH-ALAM TOLNAKA, SHAH-ALAM, AHMEDABAD-380028. Email id: atenpapers@gmail.com. Contact No.: +91- 98980 - 91212 Sub: Summary of the proceedings of the 8th Annual General Meeting (“AGM”) held Today i.e. Wednesday, 30th September, 2026 Today i.e. Wednesday, 30 th September, 2026 The 8th Annual General Meet

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