Agio Paper & Industries Ltd has scheduled a meeting of its Board of Directors on Saturday, 14th November 2026. The meeting will be held at the company's Registered Office located at 505, Diamond Prestige 41A, A.J.C Bose Road, Kolkata – 700 017.
The primary agenda of the board meeting is to consider, approve, and take on record the Un-Audited Standalone Financial Results for the quarter and half year ended 30th September 2026. This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice has been submitted to BSE Limited's Department of Corporate Filings at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 for information and record purposes. The communication is signed by Malay Chakrabarty, Director (DIN: 03106149), who digitally signed the document on 10th November 2026 at 18:51:16 IST.
No financial figures, performance metrics, or operational updates are disclosed in this notice. The actual financial results will be considered and approved during the scheduled board meeting.