Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve This is to inform ....
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Agio Paper & Industries has informed the BSE that its Board of Directors will meet on Saturday, 30 August 2025. The meeting will consider and approve matters related to the Annual General Meeting (AGM) for the financial year ended 31 March 2025, to be held in physical mode. Key items on the agenda include fixing the date, day, and time of the AGM, determining the book closure date, approving the draft AGM notice and related documents, and appointing a scrutinizer for the voting process. The intimation was signed by Director Malay Chakrabarty (DIN: 03106149). No financial results or business decisions are being considered at this meeting.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should watch for the AGM date and book closure announcement, as shares may not be transferable during the book closure window.