| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2026 | 28 Jan 2026 |
| Quarterly Results Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Un-audited Financial Result for the quarter ended 31st December 2025 under Regulation 29 of the SEBI (LODR) Regulation, 2015 RESULT FOR QUARTER ENDED 31.12.2025 (As Per BSE Announcement Dated on 31.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Standalone Financial Result for the quarter and half year ended on 30th September 2025 under Regulation 29 of SEBI (LODR) Regulations 2015. RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2025 RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 25 Aug 2025 |
| Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 to consider the following matters: (i) To fix the day date time of Annual General Meeting to be held through Physical Mode for the financial year ended 31° March 2025. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025. (v) Any other matter with the permission of Chair. Outcome of Board Meeting held on 30th August, 2025 (As Per BSE Announcement Dated on: 30/08/2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Notice of Board Meeting to consider Un-audited Financial Result for the quarter ended 30th June 2025 under Regulation 29 of the SEBI (LODR) Regulation 2015 RESULT FOR QUARTER ENDED 30.06.2025 RESULT FOR QUARTER ENDING 30.06.2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 26 May 2025 | 15 May 2025 |
| Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Notice of Board Meeting to consider Audited Financial Result for the quarter and year ended 31st March 2025 under Regulation 29 of the SEBI (LODR) Regulation 2015. The Board of Directors of the company in its meeting held on Monday, 26Th May, 2025 has considered and approved the matters which are attached herewith (As Per BSE Announcement Dated on :26.05.2025) | ||
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