AGI Greenpac Board Approves Q4/FY26 Results, New Directors & Auditors

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 year ended March 31, 2026, along with the Auditors’ Reports and a declaration of unmodified opinion. The board also appointed M/s. Protiviti India Member Private Limited as the Internal Auditors for the financial year 2026-27. Key management changes were approved, including the appointment of Mr. Ram Babu Kabra as an Additional Non-Executive Non-Independent Director and the recommendation for Mr. Sushil Kumar Roongta's appointment as a Non-Executive Independent Director for five years. Furthermore, Mr. Sandip Somany was re-appointed as Chairman and Managing Director for a further five years, all subject to member approval.