AGIO PAPER & INDUSTRIES LTD. - Board Meeting Intimation for Notice Of Board Meeting To Consider Un-Audited Standalone Financial Result For The Quarter And Nine Months Ended On 31ST December, 2023 Under Regulation 29 Of SEBI (LODR) Regulations, 2015

AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Notice of Board Meeting to consider Un-audited Standalone Financial Result for the quarter and Nine Months ended on 31ST December, 2023 under Regulation 29 of SEBI (LODR) Regulations, 2015