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Quarterly Result27 Apr 2026, 07:51 pm

AGI Greenpac Board Approves Q4 & FY26 Results, Key Director Changes

AI Summary

The Board of Directors of Agi Greenpac Ltd, in its meeting 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 statutory auditors, M/s. Lodha and Co LLP, issued an unmodified opinion on these results. The Board also appointed M/s. Protiviti India Member Private Limited as Internal Auditors for the financial year 2026-27. Furthermore, significant management changes were approved and/or recommended, including the appointment of Mr. Ram Babu Kabra as an Additional Director, the recommendation for Mr. Sushil Kumar Roongta as a Non-Executive Independent Director, and the re-appointment of Mr. Sandip Somany as Chairman and Managing Director, all subject to the approval of the Company's members.

Key Highlights

  • Board approved Q4 and FY26 Standalone and Consolidated Audited Financial Results.
  • Statutory Auditors issued an unmodified opinion on the financial results.
  • M/s. Protiviti India Member Private Limited appointed as Internal Auditors for FY27.
  • Mr. Ram Babu Kabra appointed as Additional Non-Executive Non-Independent Director.
  • Mr. Sushil Kumar Roongta and Mr. Sandip Somany's appointments/re-appointments recommended.
AGI
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Agi Greenpac Ltd

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