Meeting Details

The Board meeting is scheduled for:

  • Date: Friday, 14th August, 2026
  • Time: 04:45 P.M.
  • Location: Registered Office at 505, Diamond Prestige 41A, A.J.C Bose Road, Kolkata – 700 017

Agenda Items

The Board will consider, approve and take on record the Un-audited Financial Results for the quarter ended 30th June, 2026 under Regulation 29 of the SEBI (LODR) Regulation, 2015.

Recipient Information

The notice is addressed to BSE Limited, Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

#Tags: #AgioPaper #Q1FY27Results #SEBIRegulation29 #BoardMeeting #ResultsAnnouncement