Agio Paper & Industries Ltd (AGIOPAPER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Agio Paper & Industries Ltd on NSE and BSE, with an AI summary of each filing.
Re Appointment of Statutory Auditor
Change in Auditor · 02 Oct 2026, 1:31 am
Agio Paper Re-Appoints Baid Agarwal Singhi & Co. as Statutory Auditors Shareholders of Agio Paper & Industries Ltd., at the 41st Annual General Meeting held on 30th Sep'26, approved the re-appointment of M/s. Baid Agarwal Singhi & Co., Chartered Accountants (FRN: 328671E), as Statutory Auditors. The re-appointment is for a second term of five consecutive years, effective from the conclusion of the 41st AGM until the conclusion of the 46th AGM in FY31, with remuneration to be determined by shareholders.
Regulation 30 of SEBI LODR 2015
Others (Uncategorized) · 01 Oct 2026, 2:29 am
Agio Paper Reappoints Malay Chakrabarty as Whole-Time Director Shareholders of Agio Paper & Industries Ltd approved the reappointment of Mr. Malay Chakrabarty as Whole-Time Director at the AGM held on 30th Sep'26. The approval grants a second five-year term effective from 30th Sep'26 to 30th Sep'31, liable to retire by rotation. The reappointment followed recommendations from the Board and the Nomination and Remuneration Committee. The company confirmed that Mr. Chakrabarty is not debarred from holding directorial office under any SEBI or statutory authority orders.
Scrutinizer Report for AGM dated 30.09.2026
Annual General Meeting · 01 Oct 2026, 2:26 am
Proceedings of AGM dated 30.09.2026
Annual General Meeting · 01 Oct 2026, 2:23 am
Submission of Annual Report for Financial Year 2025-2026 in compliance with Regulation 34(1) of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 05 Sept 2026, 5:24 pm
Notice of AGM for FY 2025-2026
Annual General Meeting · 05 Sept 2026, 5:15 pm
Intimation of Providing Evoting Facility for AGM FY 2025-2026 dated 30.09.2026
Annual General Meeting · 05 Sept 2026, 5:02 pm
Outcome of Board Meeting held on 05th September 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 05 Sept 2026, 4:56 pm
Agio Paper Approves AGM Dates, Director and Auditor Re-Appointments Agio Paper & Industries' board approved scheduling its 41st AGM for 30th Sep'26, with share transfer books closed from 24th Sep'26 to 30th Sep'26. The board approved the re-appointment of Malay Chakrabarty as Whole-Time Director for a second five-year term effective 30th Sep'26 through 30th Sep'31, alongside the re-appointment of statutory auditors Baid Agarwal Singhi & Co. for a second five-year term until the 46th AGM in 2031, subject to shareholder approval.
Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve This is to inform ....
Intimation · 01 Sept 2026, 10:28 pm
REGULATION 32(1)
Others (Uncategorized) · 15 Aug 2026, 1:47 am
Agio Paper: Clarification on Non-Applicability of SEBI Fund Utilization Rule Agio Paper & Industries (Scrip: 516020) informed exchanges on 14 Aug'26 that SEBI's Regulation 32(1) regarding the statement of deviation in fund use is not applicable. The company clarified it has not raised any funds through public issue, rights issue, preferential issue, or Qualified Institutions Placement (QIP). Consequently, it has not submitted the required Annexure A, as there are no proceeds to report on. This is a compliance update confirming no recent capital raising activity.
RESULT FOR QUARTER ENDED 30.06.2026
Financial Result · 15 Aug 2026, 1:41 am
Agio Paper Q1FY27: Auditor Flags Going Concern Uncertainty Amidst Factory Suspension Agio Paper & Industries Ltd. reported a Q1FY27 net loss of ₹47.87 lakhs, widening from a ₹45.71 lakh loss in Q1FY26. Revenue from operations was minimal at ₹0.34 lakhs. Auditors issued a Limited Review Report highlighting a material uncertainty that casts significant doubt on the company's ability to continue as a going concern. This is due to the ongoing suspension of factory operations since Oct'10, disposal of substantial plant and machinery, and impairment of capital work in progress. The financial statements are prepared on a going concern basis.
Outcome of Board Meeting- Submission of disclosure pursuant to SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2026
Outcome · 15 Aug 2026, 1:35 am
Agio Paper & Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -16.2 (+4.4% YoY | -86.3% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -47.9 (-4.7% YoY | -21.2% QoQ) ■ EPS (INR): -0.30 (-7.1% YoY | -25.0% QoQ)
Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve to consider Un-audited ....
Intimation · 14 Aug 2026, 5:30 am
Agio Paper Sets Board Meeting for Q1FY27 Results Agio Paper & Industries Ltd. (Scrip Code: 516020) will hold a Board of Directors meeting on 14th Aug'26. The agenda includes consideration and approval of the un-audited financial results for the first quarter ending 30th Jun'26. The meeting is scheduled for 04:45 PM at the company's registered office in Kolkata. This announcement is made in compliance with SEBI (LODR) Regulation, 2015.
Disclosure under Regulation 32(1) for Quarter and Year ended 31.03.2026
Others (Uncategorized) · 23 May 2026, 1:16 am
Agio Paper Confirms No Funds Raised, Regulation 32(1) Not Applicable Agio Paper & Industries Ltd. (Scrip: 516020) informed exchanges on 22 May'26 that SEBI Regulation 32(1) is not applicable to the company. This regulation requires a statement of deviation or variation in the use of proceeds from public/rights issues, preferential issues, or QIPs. The company confirmed it has not raised any funds through such methods. Consequently, it has not submitted the Annexure A report as mandated by the relevant SEBI circular. This clarification pertains to disclosures for the period ended 31 Mar'26.
Intimation for Appointment of Internal Auditor FY 2026-2027
Change in Auditor · 23 May 2026, 1:12 am
Agio Paper Appoints Dipika Naresh Dayma as Internal Auditor for FY27 Agio Paper & Industries Ltd. has appointed Dipika Naresh Dayma, Chartered Accountants (Firm Reg. No: 184597) as its new Internal Auditor. The appointment, recommended by the Audit Committee, was approved by the Board on 22nd May'26. The term is for the financial year 2026-27. Ms. Dayma is a practicing Chartered Accountant with 9 years of experience in statutory and internal audits. This appointment fulfills regulatory requirements under the Companies Act, 2013. The company confirmed no relationship between the appointee and its directors.
The Company has not decleared any Dividend for FY 2025-2026
Dividend · 23 May 2026, 1:08 am
Agio Paper Reports Widening Losses for FY26; No Dividend Declared Agio Paper & Industries reported a significant increase in its after-tax loss to Rs. 18.05 crore for FY26, a substantial widening from the Rs. 1.58 crore loss in FY25. The Board, meeting on 22 May'26, declared no dividend for the year. The company reported zero turnover for the second consecutive year, with other income increasing to Rs. 2.78 lakh from Rs. 48,344 YoY. Depreciation remained stable at Rs. 5.74 lakh. The company also confirmed there was no decision to buy back shares.
RESULT FOR QUARTER AND YEAR ENDED 31.03.2026
Financial Result · 23 May 2026, 12:58 am
Agio Paper Reports FY26 Results, Notes Going Concern Uncertainty Agio Paper & Industries Ltd. reported a FY26 net loss of Rs. 1,805.18 lakhs versus a Rs. 157.78 lakh loss in FY25. The Q4FY26 loss stood at Rs. 39.51 lakhs. The board declared no dividend for FY26. Auditors issued an unmodified opinion but included an "Emphasis of Matter" paragraph highlighting material uncertainty regarding the company's ability to continue as a going concern, citing factory suspension and asset disposal. The company has appointed Dipika Naresh Dayma as internal auditors for FY27.
Please find attached outcome of Board meeting held on May 22, 2026
Outcome · 23 May 2026, 12:54 am
Agio Paper & Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -8.7 (+18.2% YoY | +56.9% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -39.5 (-1.8% YoY | +21.6% QoQ) ■ EPS (INR): -0.24 (+0.0% YoY | +22.6% QoQ)
Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve has informed BSE that ....
Intimation · 22 May 2026, 5:30 am
Agio Paper Board Meeting Scheduled for Financial Results and Dividend Consideration Agio Paper & Industries Ltd. has scheduled a Board of Directors meeting for 22nd May'26. The agenda includes the consideration and approval of audited standalone financial results for the quarter and financial year ended 31st Mar'26. The board will also consider a recommendation for a dividend, if any, for the financial year 2025-26. This meeting is being held in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.
Regulation 32 (1 ) of SEBI LODR
Others (Uncategorized) · 31 Jan 2026, 5:59 pm
Agio Paper Confirms No Funds Raised, Regulation 32(1) Not Applicable Agio Paper & Industries Ltd. (Scrip Code: 516020) informed exchanges on 31 Jan'26 that Regulation 32(1) of SEBI (LODR) Regulations, 2015 is not applicable to the company. This regulation pertains to the statement of deviation or variation in the use of proceeds from a public issue, rights issue, or QIP. The company confirmed it has not raised any funds through these means, therefore no such statement is required.
Submission of the following documents for the Quarter & Nine Months ended 31st December 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
Outcome · 31 Jan 2026, 5:48 pm
Agio Paper Reports Widened Q3FY26 Loss; Auditors Flag Going Concern Uncertainty Agio Paper & Industries Ltd. reported a Q3FY26 net loss of ₹50.42 lakhs, widening from a ₹37.78 lakhs loss YoY. Revenue was ₹0.29 lakhs versus ₹0.10 lakhs YoY. For the nine months ended 31st Dec'25, the net loss expanded to ₹1,765.67 lakhs from ₹118.97 lakhs YoY, primarily due to a large other expense in Q2. The auditor's limited review report highlighted a material uncertainty regarding the company's ability to continue as a going concern due to factory operations remaining suspended since Oct'10.
RESULT FOR QUARTER ENDED 31.12.2025
Financial Result · 31 Jan 2026, 5:46 pm
AGIO PAPER & INDUSTRIES LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.3 (+190.0% YoY | -82.8% QoQ) ■ EBITDA: -19.9 (-98.7% YoY | +98.8% QoQ) ■ EBITDA Margin (%): -6866 (+315448 bps YoY | +9016111 bps QoQ) ■ PAT: -50.4 (-33.5% YoY | +97.0% QoQ) ■ EPS (INR): -0.31 (-34.8% YoY | +97.0% QoQ)
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 ....
Intimation · 31 Jan 2026, 5:30 am
Agio Paper (516020): Board Meeting for Q3 FY26 Results on 31-Jan-26 Agio Paper & Industries Ltd. has scheduled a Board of Directors meeting on Sat, 31st Jan '26. The agenda includes the consideration and approval of the un-audited financial results for the third quarter ending 31st Dec '25. This announcement is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. Investors will be watching for the company's Q3 performance and any related management commentary following the results announcement.
RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2025
Outcome · 14 Nov 2025, 8:57 pm
RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2025
Financial Result · 14 Nov 2025, 8:54 pm