AGI Greenpac Limited held its 66th Annual General Meeting (AGM) on September 22, 2026, via video conferencing. The meeting focused on the adoption of audited financial statements for FY26 and the declaration of a dividend on equity shares.

The proceedings commenced at 12:30 pm and concluded at 1:30 pm. Chairman and Managing Director Sandip Somany briefed members on the company's performance and key initiatives during FY26. Chief Financial Officer Om Prakash Pandey presented an overview of the financial performance for the fiscal year ended March 31, 2026.

Key resolutions passed

Members considered and adopted the audited standalone and consolidated financial statements for FY26, along with the reports of the Board of Directors and Auditors. No qualifications were reported by the Statutory Auditor or Secretarial Auditor in their respective reports.

The AGM approved the declaration of a dividend on equity shares for the year ended March 31, 2026. Additionally, Mrs. Sumita Somany was re-appointed as a Director, having retired by rotation and offered herself for re-election.

Leadership appointments

The meeting addressed several leadership changes through ordinary resolutions:

• Appointment of Shashvat Somany as a Director of the company.
• Appointment of Shashvat Somany as Joint Managing Director, along with the approval of remuneration payable thereof.
• Approval of payment of remuneration to the Chairman and Managing Director and Joint Managing Director (Promoter Directors) in excess of the limit prescribed under Regulation 17(6)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Voting and compliance

Remote e-voting was conducted through Central Depository Services (India) Limited (CDSL). The facility opened at 9:00 am on September 19, 2026, and closed at 5:00 pm on September 21, 2026. Members present during the meeting could also cast votes electronically during the session.

Pravin Kumar Drolia, Practicing Company Secretary, served as the Scrutinizer to ensure a fair and transparent voting process. The e-voting results, along with the Scrutinizer’s report, will be filed with the stock exchanges and made available on the company’s website within two working days.

AGI Greenpac will host a virtual one-on-one meeting with Unifi Mutual Fund on September 18, 2026. The engagement is scheduled for Friday and forms part of the company’s routine investor relations activities.

The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the Bombay Stock Exchange and the National Stock Exchange regarding the scheduled interaction.

The schedule remains subject to change due to exigencies on the part of the analyst or the company. Ompal, Company Secretary and Compliance Officer, signed the intimation on September 17, 2026.