Notice of AGM on 30th September 2025.
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Agio Paper & Industries Ltd has notified its 40th AGM to be held on Thursday, September 25, 2025 at 10:30 AM in Kolkata. Key agenda items include adoption of audited financial statements for FY ended March 31, 2025, and appointment of Mr. Ankit Jalan as a director retiring by rotation. Three Independent Directors — Ms. Mohini Agarwal, Mr. Suraj Narayan Jaiswal, and Mr. Umesh Kumar Dhanuka — are being re-appointed for a second 5-year term ending September 25, 2030, subject to shareholder approval via special resolutions. The company is also seeking shareholder approval to appoint M/s. Kirti Sharma & Associates, Practicing Company Secretaries, as the new Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). Remote e-voting via NSDL will run from September 22 to September 24, 2025, with the cut-off date being September 18, 2025; the register of members will be closed from September 18 to September 25, 2025.
This is a routine AGM compliance filing with standard procedural items — no major financial decisions like dividends, fundraising, or restructuring are on the agenda. Shareholders should note the book closure window (Sept 18–25) and ensure their email IDs are registered with their depository to participate in e-voting.