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14/02/2025 15:06

Agio Paper & Industr - Board Meeting Outcome for Submission Of The Following Documents For The Quarter & Nine Months Ended 31

With reference to the above, please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations, 2015:\r\n\r\n1. Approved Un-audited Standalone Financial Results for the quarter & Nine Months ended 31st December 2024 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015.\r\n\r\n2. Limited Review Report by the Statutory Auditors on Un-audited Standalone Financial Results for the quarter & Nine Months ended on 31st December 2024 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015.\r\n\r\nThe meeting of the Board of Directors commenced at 02.45 P.M and concluded at 03.00 P.M