AGI Greenpac Limited shareholders have approved the appointment of two new directors and the re-appointment of its Chairman and Managing Director, along with related remuneration matters, through a postal ballot process concluded on June 6, 2026. The resolutions were passed with the requisite majority, as detailed in the scrutinizer's report submitted by Pravin Kumar Drolia, a Practicing Company Secretary.

The postal ballot sought shareholder approval for five key resolutions. Mr. Ram Babu Kabra was appointed as a Non-Executive Non-Independent Director via a special resolution, while shareholders also granted ordinary approval for the payment of consultancy fees to him. Additionally, Mr. Sushil Kumar Roongta was appointed as a Non-Executive Independent Director through a special resolution.

In a significant governance decision, the members approved the re-appointment of Mr. Sandip Somany as Chairman and Managing Director of the company, along with the remuneration payable for this role, via a special resolution. The shareholders also passed a special resolution approving remuneration by way of commission to directors other than managing directors.

The remote e-voting process was managed by Central Depository Services (India) Limited (CDSL), with the voting period commencing on May 8, 2026, and concluding on June 6, 2026. A total of 63,047 shareholders were eligible to vote, representing 64,697,381 equity shares. Of these, 253 shareholders participated, casting 41,134,961 votes.

The following table summarizes the voting results for the resolutions passed:

The scrutinizer confirmed that the results were declared on June 8, 2026, at the company's registered office in Kolkata. The detailed voting results and the scrutinizer's report have been uploaded to the company's website.

AGI Greenpac Limited will hold a virtual group meeting with analysts and institutional investors on June 2, 2026. The meeting is scheduled under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to facilitate engagement with key stakeholders.

The session will feature participation from four institutional entities, including TCG Asset Management, MAIQ Capital, New Horizon Wealth Management, and Sameeksha Capital. The company noted that the schedule is subject to change due to exigencies on the part of the analysts or the company.

The disclosure was submitted to the stock exchanges by Om Pal, Company Secretary & Compliance Officer of AGI Greenpac Limited. The intimation was filed to inform the exchanges about the upcoming interaction with the investor community.

Meeting Schedule

Note: The schedule of the aforesaid meetings is subject to change.