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Management Change28 Jul 2026, 07:40 pm

Agi Greenpac: Shashvat Somany Appointed Director, Ceases Senior Management Role

AI Summary

Agi Greenpac Ltd announced that following shareholder approval, Mr. Shashvat Somany has been appointed as a Director and Joint Managing Director, effective October 1, 2026. Concurrently, he will cease to be a Senior Management Personnel from the same date. The company's Board of Directors also approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Additionally, a revision to the notice for the 66th Annual General Meeting, scheduled for September 22, 2026, was approved to include additional agenda items.

Key Highlights

  • Shashvat Somany appointed Director and Joint Managing Director.
  • Somany ceases Senior Management Personnel role effective Oct 1, 2026.
  • Unaudited Q1 FY26 financial results approved.
  • AGM notice revised for additional agenda items.
  • Board meeting held on July 28, 2026.