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AGI Greenpac Ltd AGM

893.15
(-1.78%)
Aug 29, 2025|12:00:00 AM

AGI Greenpac CORPORATE ACTIONS

30/08/2024calendar-icon
30/08/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Aug 202514 May 2025
Further, the Board has recommended payment of Final Dividend @ 350% i.e. Rs.7/- (Rupees Seven) per equity share of Rs.2/- each for the year ended 31st March, 2025 subject to the approval of the Shareholders at the 65th Annual General Meeting of the Company scheduled to be held on Friday, 19 September 2025 and the same will be credited/dispatched on or before Friday, 26 September 2025 to the shareholders entitled for the same. Further, we would also like to inform you that with reference to our earlier intimation dated 14th May, 2025, the 65 th Annual General Meeting (AGM) of the Company, will now be held on Friday, 29 th August, 2025 instead of 19th September, 2025. Accordingly, pursuant to Regulation 42 of the SEBI Listing Regulations, as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd August, 2025 to Friday, 29 th August, 2025 (both days inclusive) for taking on record the details of the Members of the Company for the purpose of payment of dividend subject to tax deducted at source, if declared by the Members at the ensuing Annual General Meeting of the Company scheduled to be held on Friday, 29 th August 2025 (As Per BSE Announcement Dated on: 21.07.2025) Annual Report for the Financial Year ended 31st March, 2025. (As Per BSE Announcement Dated on: 07.08.2025)
AGM18 Sep 202429 Aug 2024
AGM 18/09/2024 PFA herewith the Proceeding of Annual General Meeting held on 18th September, 2024. (As Per BSE Announcement Dated on 18.09.2024)

AGI Greenpac: Related News

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