AGI Greenpac Limited (AGI) — Voting Results

📢 Key Event
Shareholders to vote on director appointments and remuneration terms via postal ballot

🔄 What Changed
Corrected e-voting end date to June 6, 2026; added remuneration details for new appointments

🔮 What's Next
Shareholder approval required for all appointments and remuneration packages

💡 Investor Takeaway
Shareholders must approve director appointments and compensation packages, including profit-linked commissions, before implementation

AGI Greenpac Limited announced shareholder approval requirements for key appointments and remuneration terms in its upcoming postal ballot meeting. The notice corrects an e-voting end date typo to June 6, 2026, and outlines four resolutions: appointing Mr. Ram Babu Kabra as a Non-Executive Non-Independent Director, approving his consultancy fee up to Rs. 2.15 crores annually, appointing Mr. Sushil Kumar Roongta as an Independent Director, and reappointing Mr. Sandip Somany as Chairman and Managing Director for five years starting December 1, 2026, with revised remuneration including a 1% net profit commission for non-managing directors.

📄 View Original Announcement (PDF)

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