Agi Greenpac Ltd

Agi Greenpac Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, available on the company's website, details its commitment to sustainable practices, including energy efficiency, water stewardship, waste circularity, and occupational safety. It highlights initiatives like increased renewable energy use, cullet utilization for recycling, and Zero Liquid Discharge systems. The company also emphasizes governance, transparency, stakeholder engagement, and community development through CSR activities. The BRSR covers general disclosures, business activities contributing 99% to turnover (packaging products), and operational details across 12 locations nationally, serving 29 states and 18 countries.

Agi Greenpac Ltd has communicated to its shareholders regarding the deduction of Tax at Source (TDS) on the final dividend for the financial year 2025-26. The dividend, recommended at ₹7 per equity share, is subject to member approval at the 66th AGM on September 22, 2026. The company will deduct TDS at prescribed rates as per the Income Tax Act, 2025, as amended. Shareholders are urged to update their KYC details, including PAN, bank information, and nomination, with the Registrar and Transfer Agents to avoid dividend withholding. For resident individuals, no TDS will be deducted if the aggregate dividend does not exceed ₹10,000; otherwise, a 10% TDS applies if PAN is valid and the amount exceeds ₹10,000.

Agi Greenpac Ltd has communicated to its shareholders the availability of its Annual Report for FY 2025-26 and the Notice for its 66th Annual General Meeting (AGM). The AGM will be held on Tuesday, September 22, 2026, at 12:30 PM IST via Video Conferencing. The Annual Report, which includes financial statements, management discussion, and ESG overview, is accessible via a web-link and on the company's website. The report highlights a 6% YoY growth in total income to ₹2,760 crore and a 9.2% YoY growth in Profit After Tax to ₹352 crore for FY 2025-26. The company also noted a 54% YoY reduction in Net Debt to ₹70 crore.

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.

Agi Greenpac Ltd has released its Annual Report for FY 2025-2026, detailing a robust financial performance. Total income reached ₹2,760 crore, marking a 6% year-on-year growth. Revenue from operations grew by 5.4% to ₹2,665 crore. EBITDA saw a marginal 0.3% increase to ₹690 crore, while Profit After Tax (PAT) surged by 9.2% to ₹352 crore. The company also reported a significant 54% year-on-year reduction in Net Debt, bringing it down to ₹70 crore. The report highlights the company's strategic focus on its core glass business and expansion into aluminium beverage cans, emphasizing manufacturing excellence and a diversified portfolio. The 66th Annual General Meeting (AGM) is scheduled for September 22, 2026, to be conducted via Video Conferencing.

Agi Greenpac Ltd has responded to a clarification request from the BSE dated August 24, 2026. The company stated that there are no material events or information concerning its operations and performance. Agi Greenpac emphasized its commitment to transparent and timely dissemination of price-sensitive information, attributing share volume movements to market forces beyond its control. The company requested the exchange to take this information on record.

Agi Greenpac Ltd announced the retirement of Mr. Manoj Kumar Goel, Chief Executive Officer - General Administration, a designated Senior Management Personnel (SMP). Mr. Goel will cease to be an SMP of the company at the closing hours of August 21, 2026. The company has provided the requisite details as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGI Greenpac Limited has recommended the appointment of Mr. Shashvat Somany as Joint Managing Director (JMD) for a term of 5 years, effective October 1, 2026, subject to shareholder approval. Mr. Somany, currently Head of Strategy, holds an MBA from London Business School and a BA from UCLA. He has been instrumental in leading strategy and transformation initiatives and founded the company's venture capital platform, SIG Tattva. In his new role, he will work alongside Chairman and Managing Director, Mr. Sandip Somany, overseeing operations and expansion across container glass, PET bottles, security caps & closures, and aluminium cans. This move signals a focus on leadership continuity and strategic growth for the packaging solutions company.

AGI Greenpac Limited announced robust financial results for Q1 FY27, with revenue from operations growing 14% year-on-year to ₹785 crore. Net profit increased by 12% year-on-year to ₹99 crore. EBITDA, excluding other income, rose 23% to ₹175 crore, achieving healthy margins of 22%. The company is expanding its glass packaging capacity, aiming to reach 2,600 TPD with a new Greenfield plant in Madhya Pradesh. Additionally, AGI Greenpac is entering the aluminium beverage cans segment, with commercial operations targeted for December 2027. Management attributed the performance to an improved product mix, operational efficiencies, and sustained demand.

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).