Revised Notice of AGM Dated 25th September 2025.
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Awaiting price reaction for this filing.
Agio Paper & Industries Ltd has filed the revised notice for its 40th Annual General Meeting scheduled for Thursday, 25th September 2025 at 10:30 AM at Diamond Prestige, 41A AJC Bose Road, Kolkata. The meeting will consider six items: adopting the audited financial statements for FY ending 31st March 2025, the rotation-based reappointment of Mr. Ankit Jalan as Director, and as Special Resolutions, the reappointment of three Independent Directors—Mr. Suraj Narayan Jaiswal, Mr. Umesh Kumar Dhanuka, and Ms. Mohini Agarwal—for a second 5-year term from 25th September 2025 to 25th September 2030. An Ordinary Resolution seeks the appointment of M/s Kirti Sharma & Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. Remote e-voting via NSDL will be open from 22nd September (9:00 AM) to 24th September 2025 (5:00 PM), with the cut-off date set at 18th September 2025. The Register of Members will remain closed from 18th to 25th September 2025.
This is a routine AGM notice for shareholders to approve annual financial statements and director appointments. No major corporate action or financial change is involved, so the filing is procedural and unlikely to materially affect the share price, though the reappointment of three Independent Directors signals board continuity.