AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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 Friday, 14th February 2025 at 02:45 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 Un-audited Financial Results for the quarter ended 31st December, 2024 under Regulation 29 of the SEBI (LODR) Regulation, 2015