Newspaper Publication for AGM dated 25.09.2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Agio Paper & Industries Ltd (Scrip Code: 516020) has submitted to BSE a press release published in 'Financial Express' (English) and 'Ekdin' (Bengali) newspapers on August 31, 2025, under SEBI LODR Regulation 30. The notice informs shareholders about the 40th Annual General Meeting scheduled for September 25, 2025 at 10:30 AM. The company's Register of Members and Share Transfer Books will remain closed from September 18, 2025 to September 25, 2025 (both days inclusive). E-voting facility for the AGM will be provided through NSDL, with the remote e-voting window opening on September 22, 2025 (9:00 AM) and closing on September 24, 2025 (5:00 PM). Shareholders can also cast votes during the AGM via the e-voting system.
No direct impact on stock price; this is a routine regulatory compliance disclosure. Shareholders should note the book closure dates as they cannot trade shares during this period, and eligible members can participate in voting electronically through NSDL for the upcoming AGM.