Agio Paper & Industries has scheduled its 41st Annual General Meeting (AGM) for September 30, 2026, to approve key board appointments and adopt financial results for FY26. The company notified BSE Limited of the schedule following a Board meeting on September 5, 2026.

The meeting will be held in physical mode at Diamond Prestige, Kolkata. Shareholders holding shares as of the cut-off date, September 23, 2026, are eligible to vote. The Register of Members will remain closed from September 24, 2026, to September 30, 2026.

AGM Schedule and Voting Details

The remote e-voting window opens on September 27, 2026, and closes on September 29, 2026. Voting is facilitated through NSDL.

Members who cast remote votes may attend the physical meeting but cannot vote again. Ballot papers will be available for those who did not vote remotely. Insta-poll facilities are not provided.

Key Appointments and Resolutions

The Board has proposed several critical resolutions subject to shareholder approval:

• Statutory Auditor: Re-appointment of M/s. Baid Agarwal Singhi & Co. (Firm Registration No. 328671E) for a second term of five consecutive years. Their tenure will span from the conclusion of the 41st AGM until the conclusion of the 46th AGM in 2031.
• Whole-Time Director: Re-appointment of Mr. Malay Chakrabarty (DIN: 03106149) for a second term of five years, commencing September 30, 2026, up to September 30, 2031. This requires a Special Resolution.
• Director by Rotation: Appointment of Mr. Malay Chakrabarty as a Director retiring by rotation.
• Scrutinizer: Appointment of M/s. Kirti Sharma & Associates, Practicing Company Secretaries, to scrutinize the voting process.

Regulatory Compliance and Logistics

The disclosure complies with Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Director Malay Chakrabarty signed the intimation.

The company’s registered office is located in Kolkata, while its mill operates in Bilaspur, Chhattisgarh. Institutional shareholders must submit scanned copies of relevant Board Resolutions or authority letters to the Scrutinizer via email before the meeting.

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.