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AGM/EGM31 Aug 2026, 06:20 pm

Agi Greenpac Ltd Schedules 66th AGM for Sept 22, 2026

AI Summary

Agi Greenpac Ltd has announced that its 66th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also made its Annual Report for the Financial Year 2025-26 available, along with the Notice of the AGM, through electronic mode and on its website (www.agigreenpac.com). This filing complies with SEBI Listing Regulations and circulars from MCA and SEBI regarding electronic dissemination of information. The Annual Report details the company's performance, including total income of ₹2,760 crore (6% Y-o-Y growth) and Profit After Tax of ₹352 crore (9.2% Y-o-Y growth) for FY 2025-26.

Key Highlights

  • 66th AGM scheduled for September 22, 2026, at 12:30 PM IST.
  • Meeting to be conducted via Video Conferencing/Other Audio-Visual Means.
  • Annual Report for FY 2025-26 and AGM Notice are available.
  • Company reported ₹2,760 crore total income and ₹352 crore PAT for FY 2025-26.