StockWatch
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Paper & Paper Products
Board Meeting11 Aug 2026, 04:27 pm

Agio Paper Board Meeting on Aug 14 to Approve Q1 FY27 Un-audited Results

AI Summary

Agio Paper & Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:45 PM at its registered office in Kolkata. The primary agenda for this meeting is to consider, approve, and take on record the Un-audited Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, providing stakeholders with advance notice of the financial reporting schedule.

Key Highlights

  • Board meeting scheduled for August 14, 2026.
  • Purpose: To approve Un-audited Financial Results for Q1 FY27.
  • Meeting to be held at the company's registered office.
  • Compliance with SEBI (LODR) Regulations, 2015.