| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jul 2026 | 21 Jul 2026 |
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 337th meeting of the Board of Directors of the Company will be held on Tuesday 28th July 2026 for considering inter-alia the following matters: 1. Approval of Un-audited Standalone and Consolidated Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the first quarter ended 30th June 2026. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. Outcome of Board Meeting held on Tuesday, 28th July, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 28.07.2026) | ||
| Board Meeting | 27 Apr 2026 | 20 Apr 2026 |
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 336th meeting of the Board of Directors of the Company will be held on Monday 27th April 2026 for considering inter-alia the following matters: 1.Approval of Audited Standalone and Consolidated Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2026 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2026. 2.Recommendation of Dividend on equity shares if any for the financial year ended 31st March 2026. 3.Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. Outcome of the meeting of Board of Directors held on 27th April, 2026 (As Per BSE Announcement Dated on 27.04.2026) | ||
| Board Meeting | 28 Jan 2026 | 21 Jan 2026 |
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve the un-audited standalone and consolidated financial results for the third quarter and nine months ended on 31st December 2025 including other usual routine matters. Results for the quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:28.01.2026) | ||
| Board Meeting | 18 Oct 2025 | 11 Oct 2025 |
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the second quarter and half year ended 30th September 2025 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September 2025. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held today i.e., 18th October, 2025 has, inter alia, approved the following: a) Un-audited Standalone and Consolidated Financial Results of the Company together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the second quarter and half year ended 30th September, 2025, along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the half year ended 30th September, 2025, duly recommended by the Audit Committee in its meeting held today i.e., Saturday, 18th October, 2025 along with the Limited Review Report of the Statutory Auditors thereon. Financial results for the second quarter and half year ended 30.09.2025. (As Per Bse Announcement dated on 18/10/2025) | ||
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