AGI Greenpac Appoints Prem Viswanathan as Vice President

AGI Greenpac Limited has announced the appointment of Mr. Prem Viswanathan as Vice President - Human Resources, to be designated as Senior Management Personnel, with effect from 6th May, 2026. The appointment was approved by the Board of Directors via a resolution passed by way of circulation on 5th May, 2026, following the recommendation of the Nomination and Remuneration Committee. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of the appointment, as disclosed in accordance with the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026, are summarised below:

Parameter:	Details
Name:	Mr. Prem Viswanathan
Designation:	Vice President - Human Resources
Classification:	Senior Management Personnel
Reason for Change:	Appointment
Date of Appointment:	6th May, 2026
Term of Appointment:	N.A.

Profile of Mr. Prem Viswanathan

Mr. Prem Viswanathan is an HR leader with 17 years of experience. He last served as Chief People Officer at Mrs. Bectors Food Specialities Ltd (Cremica & English Oven), where he managed HR functions for 5000+ employees across Sales, Plant, and corporate functions.

His areas of expertise include:

Strategic HR
Talent Management
Leadership Hiring
Performance Management
Employee Engagement
HR Governance across multi-location manufacturing and sales setups

Mr. Viswanathan holds an MMS (HR) from Mumbai University and a Diploma in Human Resource Management from Welingkar's Institute of Management.

Regulatory Compliance

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited in accordance with Regulation 30 of the SEBI Listing Regulations. The information has also been uploaded on the company's official website at www.agigreenpac.com . The disclosure was signed by Ompal, Company Secretary & Compliance Officer (Membership No.: A30926), on 5th May, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.75%	+1.57%	+5.51%	-24.65%	-33.25%	+167.78%

AGI Greenpac Limited announced its audited financial results for the year ended 31 March 2026, reporting consolidated net profit of Rs 351.66 crore, an increase from Rs 322.42 crore in the previous fiscal year. Total revenue for FY26 rose to Rs 2,760.43 crore compared to Rs 2,603.61 crore in FY25. For the fourth quarter ended 31 March 2026, the company recorded a net profit of Rs 115.38 crore on revenue of Rs 795.68 crore.

The Board of Directors, in its meeting held on 27 April 2026, approved the standalone and consolidated audited financial results along with segment-wise revenue, results, assets, and liabilities. M/s Lodha and Co LLP, Statutory Auditors, issued an unmodified opinion on the financial results. The company's EBITDA for the year stood at Rs 689.87 crore, while basic earnings per share increased to Rs 54.35 from Rs 49.83 in the previous year.

Financial Performance

The company's financial results showed improvement across key parameters. Total income for FY26 reached Rs 2,760.43 crore, with other income contributing Rs 95.11 crore. Total expenses for the year amounted to Rs 2,289.64 crore. The profit before exceptional items and tax was recorded at Rs 470.79 crore. An exceptional item of Rs 5.09 crore was recognized during the year related to employee benefit obligations following the notification of Labour Codes.

Financial Metric (₹ in crore)	FY26 (Audited)	FY25 (Audited)
Revenue from operations	2,665.32	2,528.82
Other income	95.11	74.79
Total income	2,760.43	2,603.61
Total expenses	2,289.64	2,176.79
Profit before tax	465.70	426.82
Net profit	351.66	322.42
EBITDA	689.87	688.67

Segment Performance

The packaging products segment remained the primary revenue driver, contributing Rs 2,643.72 crore for the year, while investment property added Rs 21.60 crore. Segment-wise profit before tax and interest from packaging products stood at Rs 589.38 crore. Total assets as of 31 March 2026 were recorded at Rs 3,552.38 crore, with total liabilities at Rs 1,145.03 crore.

Board Decisions and Appointments

The Board recommended a final dividend of 350%, equivalent to Rs 7 per equity share of Rs 2 each, for the year ended 31 March 2026, subject to shareholder approval. The dividend will be credited or dispatched on or before 29 September 2026. The register of members and share transfer books will remain closed from 16 September 2026 to 22 September 2026 for dividend purposes.

Several key appointments were approved. Mr. Ram Babu Kabra was appointed as an Additional Director in the category of Non-Executive Non-Independent Director effective from 28 April 2026, subject to shareholder approval. The Board recommended the appointment of Mr. Sushil Kumar Roongta as a Non-Executive Independent Director for a five-year term commencing from 1 July 2026. Additionally, the re-appointment of Mr. Sandip Somany as Chairman and Managing Director for a further five-year period from 1 December 2026 was recommended, subject to shareholder approval.

Mr. Abhijeet Srivastava was appointed as Vice President - CMD Office, designated as Senior Management Personnel, effective from 1 May 2026. The Board also appointed M/s Protiviti India Member Private Limited as Internal Auditors for the financial year 2026-27.

Corporate Actions

The 66th Annual General Meeting of the company is scheduled to be held on 22 September 2026 at 12:30 PM through video conferencing and other audio-visual means. A postal ballot notice will be issued seeking shareholder approval for various items, including the appointment of directors and payment of commission to directors. The company confirmed that it is not classified as a large corporate for the financial year ended 31 March 2026, with outstanding qualified borrowings reducing from Rs 420.50 crore at the start of the year to Rs 205.19 crore at the end.