AGI Greenpac Limited announced the retirement of Manoj Kumar Goel from his role as Chief Executive Officer - General Administration. He will cease to be a Senior Management Personnel of the company by the closing hours of August 21, 2026.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed both the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the change in senior management.

Retirement Details

The cessation of Mr. Goel’s tenure is effective as of the closure of business hours on August 21, 2026. The filing confirms that he is retiring from the services of the company. Consequently, he will no longer hold the designation of Senior Management Personnel.

The requisite details were enclosed in Annexure-A as required under the Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

For AGI Greenpac Limited

AGI Greenpac Limited has scheduled a one-on-one meeting with Bandhan AMC Ltd to discuss the company's business and financial performance. The in-person interaction is set for August 19, 2026, in Mumbai.

The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company issued the intimation on August 17, 2026, through its Corporate Relationship Department.

Meeting details

The engagement is classified as an analyst or institutional investor meeting. The schedule remains subject to change based on exigencies on the part of the analyst or the company.

Ompal, Company Secretary and Compliance Officer of AGI Greenpac Limited, digitally signed the disclosure. The company's corporate office is located in Gurugram, while its registered office is in Kolkata.