Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, Agio Paper & Industries has informed about copy of the Notice dated 25th August, 2018 convening the 33rd Annual General Meeting of the Company to be held on 28th September, 2018 at 10:00 a.m. at Auditorium of Bengal National Chamber of Commerce & Industry, Bengal National Chamber House, 23, R.N. Mukherjee Road, Kolkata - 700001.
The above information is a part of company’s filings submitted to BSE.