Scrutinizer''s Report for AGM dated 25.09.2025
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Awaiting price reaction for this filing.
Agio Paper & Industries Ltd held its 40th Annual General Meeting on September 25, 2025 in Kolkata, where all six resolutions were passed by shareholders. Voting was conducted through remote e-voting via NSDL. Out of 8,593 shareholders on record date (September 18, 2025), 11,751,410 shares (72.88% of total 16,125,400 shares) were voted, with 99.999% in favour and just 127 shares against. The six resolutions included adoption of FY25 standalone financial statements, re-appointment of Mr. Ankit Jalan as Director (retiring by rotation), re-appointment of three Independent Directors (Mr. Suraj Narayan Jaiswal, Mr. Umesh Kumar Dhanuka, and Ms. Mohini Agarwal), and appointment of M/s. Kirti Sharma & Associates as Secretarial Auditor. The scrutinizer, Kirti Sharma (Practicing Company Secretary), validated the voting process.
Routine procedural filing — all resolutions including board re-appointments and auditor approval passed with near-unanimous support, indicating no shareholder dissent of consequence. No material impact expected on stock price.