Proceedings of 40th AGM under Regulation 30 of SEBi LODR dated 25.09.2025
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Agio Paper & Industries Ltd held its 40th AGM on September 25, 2025, at its Kolkata office from 10:30 AM to 11:58 AM. A total of 39 members attended in person, with none joining via proxy. The meeting, chaired by Managing Director Mr. Ankit Jalan, considered six items of business, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Ankit Jalan as director retiring by rotation, appointment of M/s. Kirti Sharma & Associates as Secretarial Auditor, and re-appointment of three Independent Directors (Mr. Suraj Narayan Jaiswal, Mr. Umesh Kumar Dhanuka, and Ms. Mohini Agarwal). Remote e-voting was conducted from September 22 to September 24, 2025, and ballot paper voting was made available at the meeting for those who hadn't voted electronically.
This is a routine compliance filing detailing standard governance matters typically approved at AGMs, with no major strategic announcements or financial decisions. No immediate material impact on shareholders or stock price is expected from this disclosure.