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Agio Paper & Industries Ltd

Board Meeting Intimation for To Consider Audited Financial Result For The Quarter And Year Ended 31St March 2023 Under Regulation 29 Of The SEBI (LODR) Regulation 2015

12:59 PM, 12th May 2023

AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Monday 22nd May 2023 at 02:30 P.M. at our Registered Office at 505 Diamond Prestige 41A A.J.C Bose Road Kolkata - 700 017 inter-alia to consider approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2023 under Regulation 29 of the SEBI (LODR) Regulation 2015

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