Shareholders approve statutory auditor re-appointment for a second term of 5 years

Shareholders at the 41st AGM held on 30 September 2026 approved the re-appointment of M/s. Baid Agarwal Singhi & Co., Chartered Accountants, as Statutory Auditors.

Thu 1 Oct 2026

Auditor Re-appointed

M/s. Baid Agarwal Singhi & Co., Chartered Accountants

AGM Meeting

41st AGM held on 30 September 2026

Term of Appointment

Second term of 5 (five) consecutive years

Term Period

From conclusion of the 41st AGM until conclusion of the 46th AGM (financial year 2030-31)

Remuneration

Shareholders also fixed the auditors' remuneration

What the company told the exchange

Agio Paper & Industries Ltd has informed BSE that the shareholders of the company, at the 41st Annual General Meeting held on 30 September 2026, approved the re-appointment of M/s. Baid Agarwal Singhi & Co., Chartered Accountants (Firm Registration No. 328671E), as the Statutory Auditors of the company.

Term of the re-appointment

• The re-appointment is for a second term of 5 (five) consecutive years.
• It commences from the conclusion of the 41st Annual General Meeting and runs until the conclusion of the 46th Annual General Meeting, to be held in the financial year 2030-31.
• Shareholders also fixed the auditors' remuneration, described in the update as such remuneration as may be determined by the shareholders.

About the audit firm

• Incorporated in 2014.
• The firm states it has made its presence felt in the State of Assam and Jharkhand.
• It describes a team of young, passionate and energetic professionals, with partners having experience in internal and external auditing, and exposure to assignments involving IFRS diagnostic study, due diligence, international assignments and RBI-related compliances.
• It states it is a peer reviewed firm, bearing certificate no 013980, is empanelled with various financial institutions, and has expertise in handling stock audits and due diligence search reporting on behalf of them.
• On the disclosure of a relationship between the directors and the firm, the update states NA.

How to read it

• This is a disclosure of an approval already granted by shareholders, not a new appointment of a different firm.
• The audit firm continues for a defined five-year second term, which gives continuity of the statutory audit through the financial year 2030-31.
• For a retail investor, the practical information here is the identity of the auditor, the length of the term, the end point of the term and the fact that the shareholders have approved the remuneration.
• The update does not contain financial results, orders or business updates; it is an approval intimation to the exchange.

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