StockWatch
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Paper & Paper Products
AGM/EGM5 Sept 2026, 12:01 pm

Agio Paper: 41st AGM on Sep 30, 2026; Book Closure Sep 24-30

AI Summary

Agio Paper & Industries Ltd. announced that its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 a.m. in Kolkata. Concurrently, the company declared a book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. During this time, the Register of Members and Share Transfer Books will be closed. Shareholders holding physical shares are advised to lodge transfer deeds and update address or bank mandate changes with the Registrar & Transfer Agents (R&TA) by September 23, 2026. Electronic shareholders should inform their Depository Participant(s) accordingly.

Key Highlights

  • 41st Annual General Meeting (AGM) scheduled for September 30, 2026.
  • AGM will commence at 10:30 a.m. in Kolkata.
  • Book closure period from September 24 to September 30, 2026, inclusive.
  • Share transfer books will be closed during the specified book closure dates.
  • Shareholders must update details by September 23, 2026, for physical shares.