Board Meeting Dates of Agio Paper & Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 30, 2025	A.G.M.
Aug 11, 2025	Quarterly Results
May 26, 2025	Audited Results & Dividend
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 22, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 24, 2023	Preferential issue of shares
May 22, 2023	Audited Results
Feb 16, 2023	Preferential issue of shares
Jan 11, 2023	Preferential issue of shares
Nov 14, 2022	Quarterly Results
Oct 15, 2022	Preferential issue of shares
Aug 11, 2022	Quarterly Results
Jun 23, 2022	Voluntary Delisting of shares
May 12, 2022	Others
Apr 29, 2022	Audited Results
Feb 23, 2022	Others
Feb 12, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 01, 2021	Others
Aug 31, 2021	Others
Aug 13, 2021	Quarterly Results
Apr 19, 2021	Audited Results
Feb 13, 2021	Quarterly Results & Others
Nov 11, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 14, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Feb 01, 2019	Others
Dec 12, 2018	To consider raising of funds
Nov 09, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 25, 2018	Audited Results
Mar 21, 2018	Others
Feb 10, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Sep 04, 2017	Quarterly Results
Apr 29, 2017	Audited Results
Feb 11, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 04, 2016	Audited Results
Jan 30, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Apr 11, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 10, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 31, 2011	Audited Results
May 30, 2011	Audited Results
Mar 29, 2011	Allotment of Equity Shares
Feb 07, 2011	Quarterly Results & Others
Dec 03, 2010	Preferential Issue of Shares
Nov 12, 2010	Quarterly Results
Aug 27, 2010	To consider further issue of Capital
Aug 12, 2010	Audited & Quarterly Results
May 15, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results & Others
Jun 30, 2009	Audited Results & Others
Jan 30, 2009	Quarterly Results
Dec 08, 2008	To change in company name & Others
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results & Others
Jun 27, 2008	Audited Results
Jun 25, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 27, 2007	Rights Issue of Equity Shares
Jun 16, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 24, 2006	Accounts
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Feb 21, 2005	Preferential Issue of shares
Feb 20, 2005	Increase in Authorised Capital
Jan 31, 2005	Quarterly Results

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