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AGIO Paper & Industries informs about outcome of board meeting

03 Sep 2022 Evaluate
AGIO Paper & Industries has informed that the Board of Directors of the Company in its meeting held on 03rd September, 2022, have considered and approved the following matters: The 37th Annual General Meeting of the Company shall be conducted through Physical Modes and will be held on Wednesday, 28th September, 2022 at 10:30 AM. The remote e-voting period commences on Sunday, 25th September, 2022 (9:00 A.M) and ends on Tuesday, 27th September, 2022 (5:00 P.M); The Board has also approved the Notice of 37th Annual General Meeting and other related documents forming the Part of Annual Report; Considered and approved that the Register of Members and Share Transfer Books of the Company shall remain close from 22nd September, 2022 to 28th September, 2022 for the purpose of Annual General Meeting (AGM) for the FY2021-2022; The Board also appointed Pooja Bansal (Practicing Company Secretary) to act as the Scrutinizer for conducting the Voting Process for the Annual General Meeting for the Financial Year 2021-2022.

The above information is a part of company’s filings submitted to BSE.

Agio Paper & Inds Share Price

4.07 0.00 (0.00%)
20-Apr-2026 10:50 View Price Chart
Peers
Company Name CMP
JK Paper 371.75
TN Newsprints 141.00
West Coast Paper 497.15
Emami Paper Mills 75.14
Seshasayee Paper 270.60
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