
Agi Greenpac Board approves Q4 & FY26 Audited Financial Results
Agi Greenpac Ltd's Board of Directors, in a meeting held on April 27, 2026, approved the standalone and consolidated audited financial results for the fourth quarter and the full year ended March 31, 2026. The board also approved the Auditors’ Reports from M/s. Lodha and Co LLP, which included an unmodified opinion. Additionally, M/s. Protiviti India Member Private Limited was appointed as the Internal Auditors for the financial year 2026-27. The company also announced key management changes, including the appointment of Mr. Ram Babu Kabra as an Additional Non-Executive Non-Independent Director, the recommendation for Mr. Sushil Kumar Roongta's appointment as a Non-Executive Independent Director for five years, and the re-appointment of Mr. Sandip Somany as Chairman and Managing Director for a further five years, all subject to shareholder approval.
Key Highlights
- Board approved Q4 and FY26 standalone and consolidated audited financial results.
- Auditors’ Reports for Q4 and FY26 results received an unmodified opinion.
- Protiviti India Member Private Limited appointed as Internal Auditors for FY27.
- Mr. Ram Babu Kabra appointed as Additional Non-Executive Non-Independent Director.
- Mr. Sandip Somany re-appointed as Chairman and MD for five years.
Price Impact
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