| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 Sep 2025 | 24 Sep 2025 |
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors of AGI Greenpac Limited (Company) is scheduled to be held on Tuesday 30th September 2025 inter alia to consider and evaluate a proposal for raising of funds by way of issuance of securities i.e. equity shares or any instrument or security including fully / partially convertible debentures or non-convertible debentures or warrants entitling the warrant holder(s) to apply for equity shares global depository receipts american depository receipts foreign currency convertible bonds or any other eligible securities in one or more tranches through the permissible modes including but not limited to private placement preferential issue qualified institutions placement or such other methods or combinations thereof as may be considered appropriate and decided by the Board subject to approval of the shareholders and other . Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 30/09/2025) | ||
| Board Meeting | 21 Jul 2025 | 14 Jul 2025 |
| Quarterly Results PFA herewith outcome of Board Meeting held on 21st July, 2025. (As Per BSE Announcement Dated on :21.07.2025) | ||
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 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 331st meeting of the Board of Directors of the Company will be held on Wednesday 14th May 2025 for considering inter-alia the following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2025 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2025. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2025. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. Please find attached the outcome of Board meeting held today i.e. 14th May, 2025 (As per BSE Announcement Dated on 14/05/2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| In terms of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with related circulars and notifications, if any, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. March 31, 2025 has inter-alia approved the setting up a new Container Glass Plant (Greenfield Project) in Madhya Pradesh. | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 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 329th meeting of the Board of Directors of the Company will be held on Monday 20th January 2025 for considering inter-alia the following matters: 1.Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December 2024. 2.Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. PFA herewith the disclosure of outcome of Board Meeting. (As Per BSE Announcement Dated on: 20/01/2025) | ||
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