Agi Greenpac Ltd

Agi Greenpac Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company has informed all designated persons, including directors and employees, and their immediate relatives, that they are prohibited from trading in the company's shares during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Agi Greenpac Ltd. has issued a correction regarding the end date of e-voting for the postal ballot. The initial communication incorrectly stated the end date as June 6, 2025, but the correct date is Saturday, June 6, 2026. The e-voting period commences on May 8, 2026, at 09:00 A.M. (IST) and concludes on June 6, 2026, at 05:00 P.M. (IST). The company confirms that all other details in the Postal Ballot notice remain unchanged.

Agi Greenpac Ltd has appointed Mr. Prem Viswanathan as Vice President - Human Resources, effective May 6, 2026. This decision was based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors on May 5, 2026. Mr. Viswanathan, designated as Senior Management Personnel, brings 17 years of HR experience, including his previous role as Chief People Officer at Mrs. Bectors Food Specialities Ltd.

Agi Greenpac Ltd has commenced construction of a new aluminium beverage can manufacturing facility in Hathras, Uttar Pradesh, with an investment of ₹1,000 crore. The plant, spread across 34 acres, will have an initial capacity of 1.6 billion cans per year, scalable to over 2 billion. Operations are scheduled to begin in the first half of 2027. The facility aims for a Platinum Green Building rating and will manufacture standard, sleek, and slim aluminium beverage cans.

The Board of Directors of Agi Greenpac Ltd, in its meeting on April 27, 2026, approved the Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2026, along with the Auditors’ Reports and a declaration of unmodified opinion. The board also appointed M/s. Protiviti India Member Private Limited as the Internal Auditors for the financial year 2026-27. Key management changes were approved, including the appointment of Mr. Ram Babu Kabra as an Additional Non-Executive Non-Independent Director and the recommendation for Mr. Sushil Kumar Roongta's appointment as a Non-Executive Independent Director for five years. Furthermore, Mr. Sandip Somany was re-appointed as Chairman and Managing Director for a further five years, all subject to member approval.

Agi Greenpac Ltd's Board of Directors, in a meeting held on April 27, 2026, approved several key items. The board appointed M/s. Protiviti India Member Private Limited as the Internal Auditor for the financial year 2026-27. Additionally, the Board approved the Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2026. The meeting also included significant management changes, such as the appointment of Mr. Ram Babu Kabra as an Additional Non-Executive Non-Independent Director, the recommendation for Mr. Sushil Kumar Roongta's appointment as a Non-Executive Independent Director for five years, and the re-appointment of Mr. Sandip Somany as Chairman and Managing Director for a further five-year term.

The Board of Directors of Agi Greenpac Ltd, in its meeting on April 27, 2026, approved the Standalone and Consolidated Audited Financial Results for the fourth quarter and the full year ended March 31, 2026. The statutory auditors, M/s. Lodha and Co LLP, issued an unmodified opinion on these results. The Board also appointed M/s. Protiviti India Member Private Limited as Internal Auditors for the financial year 2026-27. Furthermore, significant management changes were approved and/or recommended, including the appointment of Mr. Ram Babu Kabra as an Additional Director, the recommendation for Mr. Sushil Kumar Roongta as a Non-Executive Independent Director, and the re-appointment of Mr. Sandip Somany as Chairman and Managing Director, all subject to the approval of the Company's members.

Agi Greenpac Ltd's board, in its meeting on April 27, 2026, recommended a final dividend of 350%, which is ₹7 per equity share of ₹2 each, for the financial year ended March 31, 2026. The board also approved the standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026, along with the Auditors' Reports and other related declarations. Additionally, they approved the appointment of M/s. Protiviti India Member Private Limited as Internal Auditors for FY 2026-27 and appointments/re-appointment of Directors.

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.

Agi Greenpac Ltd's Board of Directors, in a meeting held on April 27, 2026, approved the standalone and consolidated audited financial results for the fourth quarter and the full year ended March 31, 2026. The board also approved the Auditors’ Reports from M/s. Lodha and Co LLP, which included an unmodified opinion. Additionally, M/s. Protiviti India Member Private Limited was appointed as the Internal Auditors for the financial year 2026-27. The company also announced key management changes, including the appointment of Mr. Ram Babu Kabra as an Additional Non-Executive Non-Independent Director, the recommendation for Mr. Sushil Kumar Roongta's appointment as a Non-Executive Independent Director for five years, and the re-appointment of Mr. Sandip Somany as Chairman and Managing Director for a further five years, all subject to shareholder approval.