AGI Greenpac Limited

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 28, 2026, where the Board recommended the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director of the Company, and approved the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026. The Board has approved the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director of the Company, effective from October 1, 2026. He will cease to be a Senior Management Personnel of the Company with effect from October 1, 2026. The Company has also revised the Notice of the 66th Annual General Meeting, adding new agenda items. The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:40 P.M.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange regarding the Outcome of Board Meeting held on July 28, 2026, where the Board of Directors has recommended to the shareholders for their approval, to appoint Mr. Shashvat Somany as a Director, and further as the Joint Managing Director of the Company, liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 1st October, 2026.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026 pertaining to revision in the AGM Notice. The meeting of Board of Directors commenced at 2:30 P.M. and concluded at 5:40 P.M. The company has approved the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026, and recommended the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director of the Company.

AGI Greenpac Limited

AGI Greenpac Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director. The company has also revised its Notice of the 66th Annual General Meeting to include additional agenda items.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026. The Board approved the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director of the Company, effective from October 1, 2026. The Company also announced its un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors. The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:40 P.M. The Company has revised the Notice of the 66th Annual General Meeting scheduled to be held on September 22, 2026.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026, where the Board of Directors has recommended to the shareholders for their approval, to appoint Mr. Shashvat Somany as a Director, and further as the Joint Managing Director of the Company.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026. The Board of Directors has recommended to the shareholders for their approval, to appoint Mr. Shashvat Somany as a Director, and further as the Joint Managing Director of the Company, liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 1st October, 2026. The Company has also approved the standalone and consolidated unaudited financial results for the first quarter ended 30th June, 2026, and revised the Notice of the 66th Annual General Meeting to be held on 22nd September, 2026.

AGI Greenpac Limited

AGI Greenpac Limited has submitted a Structured Digital Database (SDD) compliance certificate for the quarter ended 30th June, 2026, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange about Copy of Newspaper Publication regarding transfer of Equity shares to the IEPF Authority.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange about the Letter sent to Shareholders regarding Transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) Authority.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange about a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange about the schedule of Analyst or Institutional Investors' Meeting(s) with the Company.

AGI Greenpac Limited

AGI Greenpac Limited has informed the Exchange about the schedule of Analyst or Institutional Investors' Meeting(s) with the Company.