Agio Paper & Industries CEO, MD, chairman, board of directors and AGM
BSE: 516020Paper, Forest & Jute ProductsSmall Cap
Share price at the BSE close on 21 Oct 2026. Previous close ₹3.25.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹5.24 Cr4,889th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −10,049.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 12
Agio Paper & Industries board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing director and CEOANKIT JALAN
- ChairpersonMALAY CHAKRABARTY
- Company Secretary and Compliance OfficerMANISH BHOOT
5 directors3 independent2 executive
- UMESH KUMAR DHANUKAIndependent · joined Feb 2019 · reappointed Sep 2025 · 88 months as independent · 1 listed board · 1 as independent
- ANKIT JALAN · Managing director and CEOExecutive · joined Sep 2019 · 81 months as independent · 1 listed board · 2 committee seats
- MALAY CHAKRABARTY · ChairpersonExecutive · joined Sep 2018 · 93 months as independent · 1 listed board · 1 committee seat
- MOHINI AGARWALIndependent · joined Nov 2016 · reappointed Sep 2025 · 115 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SURAJ NARAYAN JAISWALIndependent · joined Jun 2020 · reappointed Sep 2025 · 72 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 May 20265 of 5 present3 independent · 54 days in between
- 28 Mar 20265 of 5 present3 independent · 55 days in between
- 31 Jan 20265 of 5 present3 independent
Audit Committee
Chair SURAJ NARAYAN JAISWAL
ANKIT JALAN, MOHINI AGARWAL
- 22 May 20263 of 3 present2 independent · 110 days in between
- 31 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SURAJ NARAYAN JAISWAL
UMESH KUMAR DHANUKA, MOHINI AGARWAL
- 31 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair MOHINI AGARWAL
MALAY CHAKRABARTY, ANKIT JALAN
- 31 Jan 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- BAID AGARWAL SINGHI AND COPeer-review certificate valid to Jan 2031
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Agio Paper & Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Agio Paper & Industries share news and announcements
Annual general meeting, 30 Sep 2026
8,615 shareholders on the register on 23 Sep 2026; present: 2 promoters and 33 others; votes counted by Kirti Sharma / Kirti Sharma & Associates.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statement for the year ended 31st March 2026 and Directors Report and Auditors Report thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.76% · promoters 100.00% · institutions 0.00% · other public 28.01%
- To consider the re appointment of Statutory Auditors of the Company and fixation of their remuneration for a second term of five consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.76% · promoters 100.00% · institutions 0.00% · other public 28.01%
- To appoint a director in place of Mr. Malay Chakrabarty (DIN 03106149) who retires by rotation as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.76% · promoters 100.00% · institutions 0.00% · other public 28.01%
- To consider and adopt the re appointment of Mr. Malay Chakrabarty (DIN 03106149) as the Whole time Director of the Company for a further period of 5 years from 30th September 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.76% · promoters 100.00% · institutions 0.00% · other public 28.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.