
Agi Greenpac Board Recommends ₹7 Final Dividend, Approves Q4 FY26 Results
Agi Greenpac Ltd's Board of Directors, at its meeting on April 27, 2026, recommended a final dividend of ₹7 per equity share (350%) for the financial year ended March 31, 2026. The Board also approved the Standalone and Consolidated Audited Financial Results for the fourth quarter and full year ended March 31, 2026. Additionally, M/s. Protiviti India Member Private Limited was appointed as Internal Auditors for FY 2026-27. The Board further approved and recommended several director appointments and re-appointments, including Mr. Ram Babu Kabra as an Additional Non-Executive Non-Independent Director, Mr. Sushil Kumar Roongta as a Non-Executive Independent Director, and the re-appointment of Mr. Sandip Somany as Chairman and Managing Director for a further five years.
Key Highlights
- Board recommended a final dividend of ₹7 per equity share (350%) for FY26.
- Approved Q4 and full-year FY26 Standalone and Consolidated Audited Financial Results.
- Appointed Protiviti India Member Private Limited as Internal Auditors for FY27.
- Approved Mr. Ram Babu Kabra as Additional Non-Executive Non-Independent Director.
- Recommended re-appointment of Mr. Sandip Somany as CMD for five years.
Price Impact
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