AGI Greenpac News, Corporate filings and Earnings/Conference Calls

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AGI Greenpac Ltd.

18 Oct 2025

737.40

3.62%

Board Meeting

Agi Greenpac Ltd - 500187 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held today i.e., 18th October, 2025 has, inter alia, approved the following: a) Un-audited Standalone and Consolidated Financial Results of the Company together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the second quarter and half year ended 30th September, 2025, along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the half year ended 30th September, 2025, duly recommended by the Audit Committee in its meeting held today i.e., Saturday, 18th October, 2025 along with the Limited Review Report of the Statutory Auditors thereon.

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AGI Greenpac Ltd.

15 Oct 2025

737.40

3.62%

Company Update

Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation regarding the Earnings Conference Call for the second quarter and half year ended 30th September, 2025.

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AGI Greenpac Ltd.

11 Oct 2025

737.40

3.62%

Board Meeting

Agi Greenpac Ltd - 500187 - Board Meeting Intimation for Consideration Of Financial Results For The …

BSE India

Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the second quarter and half year ended 30th September, 2025 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2025. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.

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AGI Greenpac Ltd.

08 Oct 2025, 05:22PM

737.40

3.62%

Company Update

Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation regarding Newspaper Publication and completion of Circulation of Postal Ballot Notice

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AGI Greenpac Ltd.

08 Oct 2025, 03:52PM

737.40

3.62%

Company Update

Agi Greenpac Ltd - 500187 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2025.

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AGI Greenpac Ltd.

07 Oct 2025

737.40

3.62%

AGM

Agi Greenpac Ltd - 500187 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Intimation regarding the Postal Ballot Notice

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AGI Greenpac Ltd.

30 Sep 2025

737.40

3.62%

SAST

Agi Greenpac Ltd - 500187 - Closure of Trading Window

BSE India

Intimation regarding closure of trading window.

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AGI Greenpac Ltd.

30 Sep 2025

737.40

3.62%

Company Update

Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) …

BSE India

Amendment to the Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives of designated persons (''''PIT Code'''') formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading), Regulations, 2015.

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