Agio Paper & Industries has informed that the 37th Annual General Meeting of the Company was held on Wednesday the 28th September, 2022 at 505, Diamond Prestige, 41A, AJC Bose Road, Kolkata- 700017 at 10:30 am and pursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided Remote E-Voting facility through NSDL and voting through Ballot Paper at the venue of AGM to its shareholders for exercising their right to vote on the resolutions as set out in Notice of Annual General Meeting for Financial Year 2021-2022. All items of business contained in the Notice of the AGM were approved & passed by the shareholders. The company has submitted the results of the voting on said resolutions on the basis of scrutinizer report and declared by chairman. The scrutinizer report and results of combined voting are attached marked as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| JK Paper | 368.10 |
| TN Newsprints | 140.20 |
| West Coast Paper | 493.40 |
| Emami Paper Mills | 75.41 |
| Seshasayee Paper | 267.20 |
| View more.. | |
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