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.

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.

AGI Greenpac Limited has announced the opening of a special window for shareholders to re-lodge transfer requests of physical shares. The company published newspaper advertisements on 25th April, 2026, informing members about this important facility for share transfer processes.

Special Window Details

The company has established a special window that will remain operational for one full year to facilitate shareholders in re-lodging their transfer requests. This initiative follows regulatory guidelines and aims to streamline the share transfer process for physical share certificates.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations by publishing the information in both English and regional newspapers.

Publication Details:

• English newspaper: Financial Express
• Regional newspaper: Ekdin
• Publication date: 25th April, 2026

Communication to Stock Exchanges

AGI Greenpac Limited formally communicated this development to both major stock exchanges where its shares are listed. The company submitted copies of the newspaper advertisements to the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Limited.

Company Information Access

Shareholders and investors can access additional information about this special window facility on the company's official website at www.agigreenpac.com . The company has ensured that all relevant details are made available through multiple channels for easy access by stakeholders.

The communication was signed by Ompal, Company Secretary & Compliance Officer, with membership number A30926, and was digitally signed on 25th April, 2026 at 14:41:20 +05'30'.