X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Agio Paper & Industries Ltd.
BSE CODE: 516020   |   NSE CODE: NA   |   ISIN CODE : INE112C01011   |   12-Sep-2025 Hrs IST
BSE NSE
Rs. 5.95
0.28 ( 4.94% )
 
Prev Close ( Rs.)
5.67
Open ( Rs.)
5.95
 
High ( Rs.)
5.95
Low ( Rs.)
5.95
 
Volume
2613
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
25-Aug-2025 30-Aug-2025 A.G.M. & Inter alia, to consider and approve:- (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.
05-Aug-2025 11-Aug-2025 Quarterly Results
15-May-2025 26-May-2025 Dividend & Audited Results
06-Feb-2025 14-Feb-2025 Quarterly Results
11-Nov-2024 14-Nov-2024 Quarterly Results
30-Aug-2024 04-Sep-2024 A.G.M.
08-Aug-2024 14-Aug-2024 Quarterly Results
10-May-2024 22-May-2024 Audited Results
05-Feb-2024 14-Feb-2024 Quarterly Results
07-Nov-2023 14-Nov-2023 Quarterly Results
Page 1 of 12
PREV || NEXT