ReAppointment of Director in AGM dated 25.09.2025
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At the Annual General Meeting held on September 25, 2025, shareholders of Agio Paper & Industries Ltd approved the re-appointment of Mr. Ankit Jalan, who retired by rotation and offered himself for re-appointment. They also approved the re-appointment of three Non-Executive Independent Directors — Mr. Suraj Narayan Jaiswal (age 29), Mr. Umesh Kumar Dhanuka (age 60), and Ms. Mohini Agarwal (age 65) — each for a second term of five years running from September 25, 2025 to September 25, 2030. All three are independent and not related to any existing directors, and none have been debarred by SEBI. Additionally, M/s. Kirti Sharma & Associates, a peer-reviewed firm of Practicing Company Secretaries based in Kolkata, was appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30. The disclosure has been signed by Director Malay Chakrabarty.
This is a routine governance update with no change in board composition or control — just continuations of existing roles plus a new secretarial auditor appointment. No material impact expected on the stock price or shareholder value.