Appointment of Secretarial Auditor and Re- Appointment of Director in AGM dated 25.09.2025
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At the Annual General Meeting held on September 25, 2025, shareholders of Agio Paper & Industries approved the re-appointment of Mr. Ankit Jalan as Director (retiring by rotation). Three Non-Executive Independent Directors — Mr. Suraj Narayan Jaiswal, Mr. Umesh Kumar Dhanuka, and Ms. Mohini Agarwal — were re-appointed for a second 5-year term ending September 25, 2030. Additionally, M/s. Kirti Sharma & Associates, a Peer Reviewed firm of Practicing Company Secretaries based in Kolkata, was appointed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). The company confirmed none of the appointees are debarred by SEBI or related to existing directors.
These are routine corporate governance approvals with no material impact on the stock price. Continuity of the board and auditor signals stable governance for the company.