Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Un-audited Financial ....
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Agio Paper & Industries Ltd has informed BSE that its Board of Directors will meet on 31st January 2026 at its registered office in Kolkata. The main agenda is to consider, approve, and take on record the unaudited financial results for the quarter ended 31st December 2025, as required under SEBI's Listing Obligations and Disclosure Requirements (LODR) regulations. The notice was signed by Director Malay Chakrabarty on 28th January 2026. No financial figures or other business items are disclosed in this filing.
This is a routine regulatory notice with no direct impact on shareholders. Investors should watch for the actual Q3 results, expected to be announced after the board meeting on 31st January 2026.