Agi Greenpac Revises AGM Notice; Appoints Shashvat Somany as Director
Agi Greenpac Ltd announced a revision to its 66th Annual General Meeting (AGM) notice, scheduled for September 22, 2026. The revision includes additional agenda items for shareholder approval. The Board of Directors, in a meeting held on July 28, 2026, also approved the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. Key decisions include the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director for a five-year term starting October 1, 2026. The company also reported its Q1 FY27 financial results, with revenue from operations at ₹742.39 crore (standalone) and ₹742.39 crore (consolidated).
Key Highlights
- AGM notice revised with additional agenda items.
- Q1 FY27 un-audited financial results declared.
- Shashvat Somany appointed as Director and Joint MD.
- Appointment effective from October 1, 2026.
- Standalone and consolidated Q1 FY27 revenue reported at ₹742.39 crore.
Price Impact
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