Aten Papers & Foam Ltd (ATENPAPERS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aten Papers & Foam Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Results of the Company
Annual General Meeting · 06 Oct 2026, 12:30 am
Aten Papers & Foam Approves All AGM Resolutions Including Related Party Transactions Aten Papers & Foam Limited declared the voting results of its Annual General Meeting held on 30th Sep'26. Shareholders approved all 14 resolutions, including the adoption of FY26 audited financial statements, the reappointment of Mrs. Amrin Lakhani Mohamedarif as Director, the appointment of M/s. Alvi & Associates as Statutory Auditors, the appointment of Mr. Raghav Jobanputra as Independent Director, the reappointment of Mr. Mohamedarif Mohamedibrahim Lakhani as Managing Director cum Chairman, and multiple material related-party transactions, with interested promoter and shareholder votes duly excluded.
Submission of Scrutinizer Report
Annual General Meeting · 06 Oct 2026, 12:28 am
Aten Papers & Foam Shareholders Approve All AGM Resolutions Aten Papers & Foam Limited submitted its Scrutinizer Report for the Annual General Meeting held on 30th Sep'26 via video conferencing. Scrutinizer Gaurav Bachani confirmed that all 14 proposed resolutions were approved by shareholders with requisite majorities. Resolutions 1 through 5 and Resolution 14 passed with over 99.98% approval, while Resolutions 6 through 13 each secured 99.65% support. For Resolutions 6 to 14, votes cast by interested and related parties were treated as invalid, with remote e-voting conducted between 27th Sep'26 and 29th Sep'26.
Outcome of Annual General Meeting.
Annual General Meeting · 30 Sept 2026, 11:18 pm
Notice of 8th Annual General Meeting of the Company to be held on wednesday, 30th September, 2026
Annual General Meeting · 08 Sept 2026, 12:49 am
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:46 am
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Outcome · 08 Sept 2026, 12:41 am
Aten Papers & Foam Approves Board Reconstitution, Auditor Appointment, and RPTs Aten Papers & Foam’s board approved key governance decisions on 7th Sep'26, subject to shareholder approval at the AGM scheduled for 30th Sep'26. The board recommended appointing M/s. Alvi & Associates as Statutory Auditors for five years (FY27 to FY31) and approved re-appointing Mohamedarif Lakhani as Managing Director for three years, effective 19th Jul'27. Raghav Jobanputra was appointed Additional Non-Executive Independent Director, replacing Premaram Patel following his resignation, and leading to the reconstitution of key board committees. Multiple material Related Party Transactions were also approved.
Recommendation of Statutory Auditor of the Company
Change in Auditor · 08 Sept 2026, 12:36 am
Aten Papers & Foam Recommends Auditor Appointment and Approves Key Board Changes Aten Papers & Foam Limited’s Board approved recommending the appointment of M/s. Alvi & Associates as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval at the ensuing 8th AGM. The Board appointed Mr. Raghav Jobanputra as Additional Non-Executive Independent Director and accepted the resignation of Independent Director Mr. Premaram Jaitaram Patel, effective 7th Sep'26. Additionally, the Board approved the re-appointment of MD Mohamedarif Mohamedibrahim Lakhani for three years starting 19th Jul'27, alongside several material related party transactions.
Resignation of Independent Director
Change in Management · 08 Sept 2026, 12:34 am
Aten Papers & Foam Approves Key Leadership and Auditor Changes Aten Papers & Foam Limited's Board on 7th Sep'26 approved appointing M/s. Alvi & Associates as Statutory Auditors for five years from FY27 to FY31, subject to shareholder approval. The Board appointed Raghav Jobanputra as Additional Independent Director, reconstituted core board committees, and accepted Premaram Jaitaram Patel's resignation as Independent Director. Additionally, Mohamedarif Mohamedibrahim Lakhani was approved for re-appointment as Managing Director for three years starting 19th Jul'27. Material related-party transactions were approved for shareholder voting at the 8th AGM scheduled for 30th Sep'26.
Change in Directorate
Change in Management · 08 Sept 2026, 12:33 am
Aten Papers & Foam Approves Board Reconstitution, Auditor Appointment, and RPTs Aten Papers & Foam Limited's board approved key governance decisions on 7th Sep'26. The company appointed M/s. Alvi & Associates as Statutory Auditors for five years (FY27–FY31) and approved the re-appointment of MD Mohamedarif Mohamedibrahim Lakhani for three years starting 19th Jul'27, both subject to shareholder approval at the AGM on 30th Sep'26. Additionally, Raghav Jobanputra was appointed as Additional Independent Director, Premaram Jaitaram Patel resigned as Independent Director, and multiple material related-party transactions alongside board committee reconstitutions were approved.
Outcome of Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 08 Sept 2026, 12:31 am
Aten Papers & Foam Approves Board Reconstitution and Auditor Appointment Aten Papers & Foam’s board approved key governance decisions on 7th Sep'26, subject to shareholder approval at the AGM scheduled for 30th Sep'26. The board recommended appointing M/s. Alvi & Associates as Statutory Auditors for five years from FY27 to FY31. It appointed Raghav Jobanputra as Additional Independent Director, reconstituted the Audit, NRC, and SRC committees, and noted the resignation of Independent Director Premaram Patel. Additionally, the board approved the re-appointment of MD Mohamedarif Lakhani for three years starting 19th Jul'27 and cleared multiple material related-party transactions.
Appointment of Company Secretary and Compliance Officer
Change in Management · 10 Jul 2026, 11:32 pm
Aten Papers Appoints New Company Secretary and Compliance Officer Aten Papers & Foam Limited announced its Board of Directors has appointed Mr. Mahendrakumar Kumavat as the new Company Secretary and Compliance Officer, effective 10th Jul'26. Mr. Kumavat is an Associate Company Secretary (ACS) with experience in corporate law, secretarial compliance, and regulatory advisory under the Companies Act, 2013. The appointment was approved during the board meeting held on 10th Jul'26. He has no disclosed relationships with any current directors.
we hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. Friday, 10th July, 2026, at the Registered Office of the Company situated at Block A, 102/A, ....
Others (Uncategorized) · 10 Jul 2026, 11:30 pm
Aten Papers Appoints New Company Secretary & Compliance Officer Aten Papers & Foam Limited's Board of Directors has approved the appointment of Mr. Mahendrakumar Kumavat as the new Company Secretary and Compliance Officer, effective 10th Jul'26. The decision was made during the board meeting held on the same day. Mr. Kumavat is an Associate Company Secretary (ACS) with experience in corporate law, secretarial compliance, and regulatory advisory under the Companies Act, 2013. This appointment fills a key management personnel position critical for corporate governance and regulatory compliance.
Resignation of Company Secretary and Compliance Officer
Change in Management · 03 Jun 2026, 12:04 am
Aten Papers: Company Secretary & Compliance Officer Resigns Aten Papers & Foam Limited announced the resignation of Ms. Neha Munot from her role as Company Secretary and Compliance Officer, effective 02nd Jun'26. The company confirmed the reason for departure is personal and stated there are no other material reasons for her resignation. This key management personnel change was filed pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements.
Integrated Filing (Finance) for the Half Year and Year ended on 31st March, 2026
Others (Uncategorized) · 31 May 2026, 1:46 am
Aten Papers FY26 Results: Strong Revenue and Profit Growth Aten Papers & Foam reported robust performance for the year ended 31st Mar'26. Revenue from operations grew 34.6% YoY to ₹18,665.40 lakh. Profit After Tax (PAT) increased by 5.4% YoY to ₹738.99 lakh. Basic EPS stood at ₹7.72, down from ₹10.02 in FY25, reflecting an expanded share capital base post-IPO. The balance sheet expanded significantly, with total assets reaching ₹7,391.56 lakh from ₹3,473.48 lakh YoY, driven by IPO proceeds of ₹3,168.00 lakh raised on 20th Jun'25.
Statement of Deviation & Variation
Others (Uncategorized) · 31 May 2026, 1:44 am
Aten Papers Reports FY26 Results, Confirms No Deviation in IPO Fund Use Aten Papers & Foam reported FY26 net profit of ₹739 lakh, a 5.4% YoY increase, on revenues of ₹18,695 lakh, up 34.8% YoY. For H2FY26, net profit was ₹512 lakh on revenue of ₹12,001 lakh. Basic EPS for FY26 stood at ₹7.72. The company confirmed no deviation or variation in the utilization of its ₹3,168 lakh IPO proceeds as of 31st Mar'26. The board also approved appointments for Secretarial Auditor (FY26) and Internal Auditor (FY27) in its meeting on 30th May'26.
Appointment of Secretarial Auditor and Internal Auditor of the Compnay
Change in Auditor · 31 May 2026, 1:42 am
Aten Papers FY26 Results: Net Profit Rises 5.4% YoY; Board Appoints Auditors Aten Papers & Foam reported a FY26 net profit of ₹739.0 lakh, a 5.4% YoY increase from ₹701.1 lakh. Revenue from operations grew 34.6% YoY to ₹18,665.4 lakh. H2 FY26 net profit was ₹511.9 lakh, up 60.2% from ₹319.5 lakh in H2 FY25. The Board, in its meeting on 30 May'26, also appointed a Secretarial Auditor for FY26 and an Internal Auditor for FY27. The company confirmed no deviation in the utilization of its IPO proceeds of ₹3,168.0 lakh.
Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026
Financial Result · 31 May 2026, 1:39 am
Aten Papers Reports FY26 Results and Key Board Appointments Aten Papers & Foam Limited's board approved audited financial results for the year ended 31st Mar'26. FY26 revenue grew 34.8% YoY to ₹18,694.77 lakhs, with Net Profit rising 5.4% to ₹738.99 lakhs. For H2FY26, Net Profit stood at ₹511.87 lakhs. The board appointed Gaurav Bachani & Associates as Secretarial Auditor for FY26 and Reehan Memon & Associates as Internal Auditor for FY27. The company confirmed no deviation in the utilization of its IPO proceeds of ₹3,168.00 lakhs raised on 20th Jun'25.
Outcome of Board Meeting held today i.e. Saturday, 30th May, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Outcome · 31 May 2026, 1:34 am
Aten Papers & Foam Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 11,990 (+48.9% YoY | +79.6% QoQ) ■ EBITDA: 700 (+42.6% YoY | +115.4% QoQ) ■ EBITDA Margin (%): 5.8 (-26 bps YoY | +97 bps QoQ) ■ PAT: 512 (+60.2% YoY | +125.4% QoQ) ■ EPS (INR): 5.16 (+13.2% YoY | +101.6% QoQ)
Aten Papers & Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 30 May 2026, 5:30 am
Aten Papers Board Meeting on May 30 to Approve FY26 Results Aten Papers & Foam Ltd (BSE: 544417) announced a Board of Directors meeting scheduled for 30th May'26 at 2:00 PM. The key agenda is to consider and approve the audited financial results for the half-year and full-year ended 31st Mar'26. The meeting will also include the Auditor's Report for the same period.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 9:09 pm
Aten Papers & Foam Confirms It Is Not a "Large Corporate" Aten Papers & Foam Limited (ATENPAPERS) filed a disclosure on 30 Apr'26 confirming it does not meet the criteria to be classified as a "Large Corporate" under SEBI's framework. This exempts the company from mandatory fundraising obligations through debt securities. The filing also noted the company's outstanding borrowing was ₹4,72,731.56 as of 31 Mar'26. The company does not have a credit rating from the previous fiscal year, as the classification is not applicable.
Announcement under Regulation 30 (LODR) - Aquisition
Others (Uncategorized) · 01 Apr 2026, 12:49 am
Aten Papers & Foam to Acquire 27.4% Stake in Aten Paper Mill Aten Papers & Foam Limited will acquire 27.40% of Aten Paper Mill Limited for a cash consideration of ₹11.78 crores. The transaction, announced on 31st Mar'26, involves purchasing 274,000 equity shares at ₹430 per share. The target, a kraft paper manufacturer, reported a turnover of ₹177.65 crores and net profit of ₹10.67 crores for FY25. The acquisition aims to expand service offerings, access new markets, and leverage cost synergies. This is a related-party transaction conducted at arm's length.
Outcome and Intimation of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Acquisition
Others (Uncategorized) · 01 Apr 2026, 12:46 am
Aten Papers to Acquire 27.4% Stake in Aten Paper Mill Aten Papers & Foam Limited announced on 31st Mar'26 its board has approved a Share Purchase Agreement to acquire a 27.40% stake in Aten Paper Mill Limited. The company will purchase 2,74,000 equity shares at ₹430 per share for a total cash consideration of ₹11.78 crore. The target entity, a kraft paper manufacturer, reported a turnover of ₹177.65 crore and net profit of ₹10.67 crore in FY25. The acquisition aims to expand service offerings, access new markets, and leverage specialized expertise for strategic growth.
Submission of Voting Result of Extra- Ordinary Genral Meeting Of the Company under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Extra Ordinary General Meeting · 19 Feb 2026, 10:36 pm
Aten Papers Passes Resolution to Appoint Statutory Auditor Aten Papers & Foam Limited shareholders passed an ordinary resolution at the EGM held on 18th Feb'26 to appoint a Statutory Auditor. The resolution received overwhelming approval with 99.863% of total votes cast in favour. Total voter turnout was 68.05% of outstanding shares. Promoter and promoter group participation was 100%, voting entirely in favour. Public non-institutional shareholders voted 100% against the resolution, though this represented only 0.137% of total votes cast, and the resolution passed successfully.
Scrutinizer Report under Regulation 44(3)of SEBI (LODR) Regulation, 2015 for Extra-Ordinary Genral Meeting of the Company.
Extra Ordinary General Meeting · 19 Feb 2026, 10:28 pm
Aten Papers & Foam: Shareholders Overwhelmingly Approve EGM Resolution Aten Papers & Foam Limited announced that the resolution proposed at its Extra-ordinary General Meeting on 18th Feb'26 was passed with the requisite majority. Based on the scrutinizer's report, the resolution received 6,999,700 votes in favour, representing 99.86% of total valid votes cast. Votes against the resolution totaled 9,600, or 0.14% of the valid votes. There were no invalid votes recorded. The outcome indicates strong shareholder support for the proposed measure.
Outcome of Extra Ordinary General Meeting held on 18th February, 2026
Extra Ordinary General Meeting · 18 Feb 2026, 11:02 pm
Aten Papers & Foam Concludes EGM on 18th Feb'26 Aten Papers & Foam Limited held an Extra-ordinary General Meeting (EGM) on 18th Feb'26. The key agenda item was the consideration of an ordinary resolution for the appointment of a new Statutory Auditor. The meeting, chaired by the Managing Director, concluded after confirming the e-voting facility was available for the resolution. The final voting results are expected to be announced and intimated to the stock exchange within two working days. No queries were raised by members present at the meeting.