Intimation for Appointment of Internal Auditor
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Agio Paper & Industries Ltd has appointed Dipika Naresh Dayma, Chartered Accountants (Firm Registration No. 184597), as the Internal Auditor of the company. The appointment was approved by the Board of Directors on May 26, 2025, on the recommendation of the Audit Committee. The appointment is made to comply with Section 138 of the Companies Act, 2013 and covers the internal audit for Financial Year 2025-26. Ms. Dayma is a practicing Chartered Accountant with 9 years of experience in statutory audit, internal audit, and taxation.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply fulfils a mandatory annual requirement under company law.