Board Meeting1 Sept 2026, 05:00 pm
Agio Paper Board Meeting on Sep 5 to Discuss AGM Details
AI Summary
Agio Paper & Industries Ltd has announced that its Board of Directors will convene on September 5, 2026. The primary agenda items include fixing the date, time, and mode (physical) for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board will also decide on the book closure date for the AGM, approve the draft notice and related documents for the AGM, and appoint a scrutinizer for the voting process. The meeting will also address any other business with the chair's permission.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes fixing AGM date, time, and book closure.
- Approval of AGM notice and appointment of scrutinizer planned.
- Meeting to cover matters for FY ended March 31, 2026.
Price Impact
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