Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Notice of Board Meeting ....
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Awaiting price reaction for this filing.
Agio Paper & Industries has informed BSE that its Board of Directors will meet on 26th May 2025 at 02:30 PM at its Kolkata registered office. The agenda includes approval of audited standalone financial results for the quarter and full year ended 31st March 2025 along with the audit report. The Board will also consider recommending a dividend, if any, for FY 2024-25. Additionally, it plans to appoint an Internal Auditor for FY 2025-26. This is a routine advance intimation under SEBI LODR Regulation 29, and no actual financial numbers are disclosed in this filing.
No direct impact on shareholders or stock price from this notice itself — it is a standard pre-results announcement. Investors should watch for the actual audited numbers and any dividend declaration on or after 26th May 2025.