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Aten Papers & Foam AGM votes and auditors

BSE: 544417Paper, Forest & Jute ProductsSmall Cap

Aten Papers & Foam Limited · Face value ₹10 · Listed Jun 2025
Last close ₹22.89up ₹1.09 (5.00%)

Share price at the BSE close on 26 Oct 2026. Previous close ₹21.80.

26 Oct: open ₹21.80, high ₹23.88, low ₹21.80

52-week range of traded prices to 26 Oct 2026
₹14.01Low, 30 Mar 2026₹29.24High, 12 May 2026
Market cap
₹24 Cr4,087th largest listed
P/E
3.19
P/B
0.48
Dividend yield
Nonein the last 12 months
ROE
14.9%
Debt to equity
0.19
Volume, BSE
3,600

Aten Papers & Foam AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aten Papers & Foam share news and announcements

Annual general meeting, 30 Sep 2026

1,506 shareholders on the register on 23 Sep 2026; present: 4 promoters and 15 others; votes counted by GAURAV V. BACHANI / GAURAV BACHANI & ASSOCIATES.The company's voting result

  1. To Receive, Consider and Adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss Account together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors (The "Board") and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  2. To Appoint a Director in place of Mrs. Amrin Lakhani Mohamedarif (DIN: 08038308), who is retiring by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  3. To Appoint M/s. Alvi & Associates, Chartered Accountants, Ahmedabad (FRN: 161053W), as the Statutory Auditor of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  4. Appointment of Mr. Raghav Jobanputra (DIN: 10066298) as a Non-Executive and Independent Director of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  5. Re-appointment of Mr. Mohamedarif Mohamedibrahim Lakhani (DIN: 01476177) as a Managing Director cum Chairman of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  6. To Approve Material Related Party Transactions with M/s. Majethia Papers Private Limited
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.38%

  7. To Approve Material Related Party Transactions with M/s. Aten Paper Mill Limited
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  8. To Approve Material Related Party Transactions with M/s. Aten Retail MV Limited
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  9. To Approve Material Related Party Transactions with M/s. Aten Packaging Private Limited
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  10. To Approve Material Related Party Transactions with M/s. Fine Trading
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  11. To Approve Material Related Party Transactions with M/s. Vadiawala Print and Pack
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  12. To Approve Material Related Party Transactions with Mr. Mohamedarif Mohamedibrahim Lakhani
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  13. To Approve Material Related Party Transactions with Mrs. Amrin Lakhani Mohamedarif
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

  14. To Approve Material Related Party Transactions with Mrs. Sunera Lakhani
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.28% · promoters 100.00% · institutions 0.00% · other public 10.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.