Agi Greenpac Ltd

Agi Greenpac Ltd has announced that its Board of Directors will convene on October 28, 2026, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026. The meeting will also review segment-wise revenue, results, assets, and liabilities, along with the Statement of Assets and Liabilities and Cash Flow Statement for the half-year. Standard routine matters will also be discussed.

Agi Greenpac Ltd has announced the appointment of Ms. Shaili Tyagi as its new Chief Human Resources Officer (CHRO). The decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee and is effective from October 12, 2026. Ms. Tyagi brings over 25 years of extensive experience in human resources, having held leadership roles in prominent organizations such as Sheela Foam Limited, DCM Shriram Limited, and Bharti Airtel Limited. Her expertise spans talent management, organization design, change management, performance and rewards, and diversity and inclusion initiatives. This appointment is expected to strengthen the company's HR capabilities.

Agi Greenpac Ltd has announced the closure of its trading window for dealing in the company's shares. This closure will be effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. All designated persons and their immediate relatives 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 announced that its shareholders have approved the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director, effective October 1, 2026. This decision was made at the company's 66th Annual General Meeting held on September 22, 2026. Mr. Somany will also serve as a Whole-time Key Managerial Personnel. Further details were previously disclosed on July 28, 2026.

Agi Greenpac Limited has been assigned an ESG rating of "Crisil ESG 60" categorized as "Adequate" by Crisil ESG Ratings and Analytics Limited. The rating was independently prepared by CRISIL based on publicly available data and not through any engagement with the company. This rating will be made available on the company's website.

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.