Agio Paper & Industries will hold a Board of Directors meeting on September 5, 2026. The session aims to finalize the Annual General Meeting details for the financial year ended March 31, 2026.

The company notified BSE Limited of the upcoming gathering under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Director Malay Chakrabarty signed the intimation on September 1, 2026.

Agenda Items

The board will consider the following matters during the meeting:

• Fixing the day, date, and time for the physical mode AGM.
• Determining the book closure date for the AGM.
• Approving the draft notice and related documents for the forthcoming meeting.
• Appointing a scrutinizer for the voting process for FY26.
• Any other matter with the permission of the chair.

Regulatory Compliance

The disclosure adheres to mandatory listing obligations. The company’s registered office is located in Kolkata, while its mill operates in Bilaspur, Chhattisgarh.

Agio Paper & Industries reported a significant turnaround in profitability for the quarter ended June 30, 2026, posting a net profit of ₹0.65 crore. This marks a sharp contrast to the net loss of ₹0.46 crore recorded in the corresponding quarter of FY26. The company’s total revenue for the quarter rose to ₹0.74 crore, compared to ₹0.35 crore in Q1FY26.

The Board of Directors approved the unaudited standalone financial results at their meeting held on August 14, 2026. The results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

Earnings per share (EPS) improved to ₹0.30 per equity share of face value ₹10 each, up from a loss of ₹0.28 per share in the previous year. The paid-up equity share capital remained unchanged at ₹1,612.74 lakh.

What the Numbers Show

The shift from a net loss to a net profit occurred alongside a more than doubling of total revenue. While the absolute revenue figures remain modest, the ability to generate a positive bottom line on higher top-line activity suggests improved cost management or operational efficiency during the period.

Corporate Governance and Compliance

The financial statements have been prepared in accordance with the Companies Act, 2013, and applicable Indian Accounting Standards (Ind AS). The company operates in a single segment—control valves and spares—and therefore segment reporting under Ind AS-108 is not required. Previous period figures have been regrouped where necessary to ensure consistency with the current period classification.