Agio Paper & Industries Ltd-$
Agio Paper & Industries Ltd-$ - 516020 - Re Appointment Of Statutory Auditor
01 / The disclosure
What the company shared
Re Appointment of Statutory Auditor
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Check the role, effective date, stated reason and succession arrangements.
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01We hereby inform you that the shareholders of the company in its Annual General Meeting held on 30th September 2026, had approved the following: 1.
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02We would like to inform you that the Members of the Company at the 41st Annual General Meeting held today i.e., September 30, 2026, has, inter-alia, approved the re-appointment of M/s.
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03Meeting until the conclusion of the 46th Annual General Meeting and fixed their remuneration.
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04328671E) Reason for Change viz appointment, Re Appointment , Resignation, removal, death or otherwise Date of re-appointment shall be effective from the conclusion of the 41st Annual General Meeting till the conclusion of the 46th Annual General Meeting to be held in the financial year 2030-31.
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05Terms of Re-appointment: Re-appointment for a second term of 5 years commencing from the conclusion of 41st Annual General Meeting till the conclusion of the 46th Annual General Meeting at such remuneration as may be determined by the shareholders..
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 244e133a-01b5-4e33-ac87-58ee49a2904c
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 3 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 8180027b19a2675bd55da8a6481f9a1fffc6c5232fd8935faf34fad0f1ad3864