agi greenpac has scheduled a virtual one-on-one meeting with Capri Global Family Office on June 25, 2026. The interaction is intended to provide analysts and institutional investors with an update on the company's operations and performance. This meeting is being held pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company disclosed that the schedule for the meeting is subject to change. Any modifications to the plan may arise due to exigencies on the part of the analyst or the company. Om Pal, the Company Secretary and Compliance Officer, signed the intimation on June 24, 2026.

Meeting Details

The following table outlines the specifics of the scheduled interaction:

AGI Greenpac Ltd is headquartered in Gurugram, with its registered office located in Kolkata. The company operates through several divisions, including AGI glaspac, AGI Plastek, and AGI CloZures.

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.