AGI Greenpac Ltd (AGI) — Board Meeting | 22 September 2026
AGI Greenpac held its 66th AGM on 22 September 2026 via video conference, adopting audited FY2025-26 financial statements, declaring a dividend, appointing Shashvat Somany as Director and Joint Managing Director, and approving remuneration for promoter directors exceeding SEBI limits. The meeting concluded with e-voting extended by 15 minutes.
About AGI Greenpac Ltd (AGI)
Capital Goods · Packaging · Listed on BSE
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📊 More AGI filings
- 🔴 Announcement — 27 September 2026AGI Greenpac announced its upcoming analyst and institutional investor meeting schedule on September...
- 🔴 Announcement — 25 September 2026AGI Greenpac Ltd announced its schedule for upcoming analyst and institutional investor meetings, in...
- Announcement — 25 September 2026AGI Greenpac announced that its trading window closes on 1 October 2026 for 48 hours after Q2 result...
- 🔴 Announcement — 25 September 2026AGI Greenpac announced its schedule of analyst and institutional investor meetings, including a virt...
- 🟡 Board Meeting — 23 September 2026At the 66th AGM on 22 September 2026, shareholders approved the appointment of Shashvat Somany as Wh...
🔥 Also filed on 22 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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