Intimation of Providing E Voting Facility for AGM 2025
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Awaiting price reaction for this filing.
Agio Paper & Industries Ltd. has informed the stock exchange that it is providing an electronic voting (e-voting) facility to its shareholders for the upcoming Annual General Meeting (AGM), through NSDL's platform. The AGM notices were dispatched on August 30, 2025. The remote e-voting window will open on Monday, September 22, 2025 at 9:00 AM and close on Wednesday, September 24, 2025 at 5:00 PM. The cut-off date to be eligible to vote is Thursday, September 18, 2025 — only members holding shares as of this date can vote. Shareholders who do not cast votes remotely will be allowed to vote at the AGM using a ballot or polling paper, as no 'insta poll' facility will be available at the meeting.
This is a routine procedural filing required by SEBI listing regulations and does not contain any material business or financial information. It is unlikely to have any meaningful impact on the stock price, but shareholders should note the cut-off date (September 18, 2025) to ensure their voting eligibility.