Copy of Newspaper Publication

GREENPAC NEAPS/BSE ONLINE 21st August, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Newspaper Advertisement regarding 66th Annual General Meeting of the Company to be held through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulations 30 of SEBI Listing Regulations, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English newspaper) and Ek din (Regional newspaper) on Friday, 21st August, 2026 intimating the Members that the 66th AGM of the Company is scheduled to be held on Tuesday, 22nd September, 2026 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Video Mode. The Newspaper Publication shall also be available on the website of the Company i.e. www.agigreenpac.com. You are requested to take this information on records. For AGI Greenpac Limited (Ompal) Company Secretary & Compliance Officer Address: 301-302, Park Centra, Sector-30, Gurugram-122001 Membership No.: A30926 Encl.: As above AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com| CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi- glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com <H~ <J/ SOMANY IMPRESA Sand J~ ~~! I fJIJJl£· Greend~ .... '"JI,. AGI cLoZuREs GROUP COMPANY AGI glaspac AGI Speciality Glas FORM NO. IJIC. 26 Asset Management Credit Centre POSSESSION NOTICE ZONAL OFFICE : KOLKATA CENTRAL (Pursuant lo Rule 30 ol lh<l Companies (Incorporation) Rules. 2014) 1st Floor. Citrus Cc>vt Bu1iding, Naat Karnalga:tl Mort fo, lll'JTIC\'Jl:le ~cp.fly I w. . 14, India Exchange Place BEFORE THE CENTRAL GOVERNMENT 1B ,ng,I, PIN:700103, 1.,,.11, obl.62976@sbl.co.ln IRule-811)) 2nd & 3rd Floor, Kolkata • 700001 REGIONAL DIRECTOR, EASTERN REGION DIRECTORATE Whereas: HEAD OFFICE, BMC HOUSE MINISTRY OF CORPORATE AFFAIRS, KOLKATA lhe undemQn8d b&!ng lhe AuthOrl2'.ed Officer,of the Stale Bank of India, Agri & NH,34, CHUANPUR, P.O: CHALTIA. BERHAMPUR 01ST: MURSHIOABAD 742101 In the matter ol sub-seclion (4) ol Section 13 of the Companies AcL 2013 and MSME Credit Centro (62976) under Ille S..ruritization and ROCOllstNciioo of clause (a) or Sub-rule (5) or Rule 30 or lhe Companies (lncorporallon) Rules, 2014 Financial Assets and Enforoementof SeOJritylnlerestAct, 2002 :and in e.xe«::ise of NOTICE FOR CANCELLATION/ WITHDRAWAL OF E-AUCTION To, powem conferred unde:r Section 13(2) read wilh A.u!e 3 of the S&eurity Interest This is to inform the publicatlarge thatlhe E-AuctionN otice published ·And· AnJ••• 8hattacharyya Wlo Sukar118 Bhattacharyya(llorroweri Premises No. 6t,,~. Paochaoon (Enforcement) Rules. 2002 issued a demand notice Dated 05.06. . 2026 camng In lhe manet of in this newspaper on 20-08-2026 for sale of assets of Mis Ghosh Tala Road, PO -Pasi;him Puliary, PS Haridevp. ., KQlk.ab -700041 upon the Sorrovrer Smt PAVEL MISTRY, WIO OINABANOHU MISTRY to repay MODERN LAMINATORS LTD. (CIN • U26999WB1992PLC055139) the amount menlioood io the notice being R$.27,1 9,276.00 (Rupees Twenty Husking Mill at (Sr. No. 15) of Nadia Regional Office Scheduled on Nila.njana Bh.attacharyya, D/o Sukanta Bhattacharyya {Bot,ower), Premises No. 66/8, Having ks registered office at 35. GANESH CHANDRA AVENUE, 3RD FLOOR, Seven La.khs Nloetoen Thousand Two Hundred and Seventy Six Only) and Panchanan Ta/a Road, PO Pasch;m Putla,y. PS Hartdel-pur, Kolkala • 700041 29-09-2026, stands withdrawn/ cancelled. KOLKATA-(W.B.) 700013 ............ Applicant interest plus other charges from 05.06.2026within 60 ~ys from the date of reoeipt Whet83S, Notice Is hereby given to lhe General Public lhal lhe company proposes to mal<e oflh0saidnotice. Rest will be remain unchanged. Authorised Officer The undffligned be~ the Aulhocized Officer ol 11,e Indian Bank un<!ef the Seouotization and application 10 the Central Government under section 13 of Ille Companies AcL 2013 The BonO'wer !laving failed to repay the amount. notice is hereby given to the Reoonst.rucban ol FiMncial Asse!s al'KI Emorcemen1 ol Seo.irily trJerest Ac! 2002 and In exercise Bol'J0'f\-er and the public in 98"e-ra! that the under.signed has taken possession of seeking confirma1ion ol alteration of the Memorandum ol Association ol the Company of powers tonfe(fed under Seicb.00 13 (12) read with Ru!G 8 an<! 9 o4 lhe Security tnt.orest lh& Pf'Ol)8rty d&scribed hereln ooscvn In exercise of powers eont&rmd on him/her in terms of the special resolution passw at the Eldra Ordinary General Meeting held on under S.ection 13{4) of the sakl Act read with Rule 8 of the Security Interest FLEXIR IMPEX PVT LTD (Enforcement) Rules, 2002 i""ed a demOlld notice doted 06.06.2026 calling 14>0n Smt Anjana 06.08.2026 to enable 1l1e company lo change Its Registered office lrom "Slate of Wesl {EnforcP.ment)Rules 2002on 17thAugustofthey ear 2026. CIN: U65921W81991PTC052300 Bhattacha,yya (BorrowerfMort';lagor} and S.1tl. Nlla,.ana Shalladlaryya (Borra11e:/l,1or!ga-;or) Bengal" 10 ·stateol Gujarat·. Th& Borrow&r in parlicolar and Public.in geootal is hereby c.autlonod nol to de.aJ of Premises No. 6618. Panctianan Tala Roaa, PO Paschim Pu~ary. PS Harld&vpu,. Kolle.ala Regislered Office: Room No. 2, Pumima Compte,. VIII.-Maheswanpor, Any persoo whoso interest is likely 10 be affecte<! by the prOf)osed change of the with the property and any dealings with the property will be subject1o tne charge 700041 •Mlh Harisb Mll<~ee Road BrMch to repay Che amounl menlior.ed in the notite being P.S. Salboni, P.O. Sayedpur. Pascltim Medinijlllr, West Bengal-721147 registered office ol tne company may deliver eilher on the MCA-21 Portal o, the State Bank of India for an amount Rs. 27,19,276.00 (Rupees Twenty is tr., Rs. 25,66,033.65 (Rupees Twenty.flve LaJth Sixly-Six Thoosand Thirty-Three Rupees E-mail id: -flexirimpexpvll1d@gmall.com, P No: -+91-9939154301 (www.mca.gov.in) by fifing Investor complaint lorm or cause to be delivered or send by Seven Lakhs Nlnete.en Thousand Two Hundred and Seventy Six Only) and and Sixty-Five Pais.a) wllhln 60 days from the date of receipt of the said nouce. regisleted post hi~lher obfecllons supported by an allidavit staling Ille nature ol his/her Interest plus othercl)atges from 05.06.2026 thereon. PUBLIC NOTICE OF PROPOSED CHANGE IN CONTROL, OWNERSHIP & MANAGEMENT the botrower hav'1g fa:Jed to ,epay the al'OOUnl me is hc,ooy gNOO to ltle bottowerand lhe Interest and grounds ol oppositlon10 the Regional Director. Eastern Region Oirec10<ate. The borrower's attention ;s invited to provisions of sub -section (8) of This Noliceistleing.i!Sood join!Jy by (1} FLEX(R IMPEX PVT LTO~ ny'), s Noll-Banking pu.~ic in general lhat lhe undersigned has ,~en possession of lhe properly·described herein Ministryol CorporateA ffairs, Kolkataat CorporateShawan, 6th floor, Plot l'lo. lllF/t 6, in $eCtlon 13 of the Act, In respect of tlme avaJJable, to redeem the FinM""1 Company ('NBFC') regisJered willl the Reser-.. Bank or Indio ('RSI') •de Regn. bel<h'; In exemse of powers c:onfel'f8d on himI her under [Showing first 8,000 characters — download PDF for full document]