Fixed Book Closure for AGM 2025
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Agio Paper & Industries Ltd has announced its 40th Annual General Meeting scheduled for Thursday, 25th September 2025 at 10:30 a.m. in Kolkata. The Register of Members and Share Transfer Books will be closed from 18th September 2025 to 25th September 2025 (both days inclusive), pursuant to Section 91 of the Companies Act, 2013. Shareholders holding physical shares must lodge any transfer deeds or update their address/bank details with the Registrar & Transfer Agents before 18th September 2025. Electronic shareholders should notify changes through their Depository Participants. The meeting will consider business outlined in the notice dated 30th August 2025, sent along with the Annual Report for FY 2024-25.
This is a routine procedural filing with no material impact on shareholders. Investors wishing to trade shares must complete transactions before 18th September 2025, as the stock will not be traded during the book closure period. No dividend or other corporate action details have been disclosed in this notice.