Board Meeting5 Sept 2026, 11:32 am
Agio Paper Board Meeting: AGM Date, Auditor Re-appointment
AI Summary
Agio Paper & Industries Ltd announced outcomes of its Board Meeting held on September 5, 2026. The 41st Annual General Meeting (AGM) is scheduled for September 30, 2026. The company also approved the re-appointment of M/s. Baid Agarwal Singhi & Co. as Statutory Auditors for a second five-year term and Mr. Malay Chakrabarty as Whole-Time Director for another five-year term, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.
Key Highlights
- 41st AGM scheduled for September 30, 2026.
- Statutory Auditors re-appointed for five years.
- Whole-Time Director re-appointed for five years.
- Share transfer books closed Sept 24-30 for AGM.
- Scrutinizer appointed for AGM voting process.
Price Impact
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