Based on the recommendation of the Nomination & Remuneration Committee, the Board at its meeting held today, i.e., 27th April, 2026 has approved and/or recommended the appointment/ re-appointment of following Directors of the Company: 1. Appointment of Mr. Ram babu Kabra as an Additional Director in the category of Non-executive Non-Independent Director of the Company. 2. Recommend the appointment of Mr. Sushil Kumar Roongta, aged 75 years as a Non-Executive Independent Director of the Company. 3. Re-appointment of Mr. Sandip Somany as the Chairman and Managing Director of the Company.

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AGI Greenpac Ltd.

27 Apr 2026

623.60

-1.42%

Corp. Action

Agi Greenpac Ltd - 500187 - Intimation Of Book Closure

BSE India

Intimation of book closure for the payment of final dividend, if declared by the shareholders at ensuing Annual General Meeting

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AGI Greenpac Ltd.

27 Apr 2026

623.60

-1.42%

Corp. Action

Agi Greenpac Ltd - 500187 - Corporate Action-Board approves Dividend

BSE India

The Board at its meeting held on 27th April, 2026 has recommended the payment of final dividend @ 350% i.e., Rs. 7/- per equity share of Rs. 2/- each for the year ended 31st March, 2026

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AGI Greenpac Ltd.

27 Apr 2026

623.60

-1.42%

Corp. Note

Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

The Board at its meeting held today, i.e., 27th April, 2026, has recommended the payment of final dividend @ 350%, i.e., Rs. 7/- (Rupees Seven) per equity share of Rs. 2/- each for the year ended 31st March, 2026, subject to the approval of the Shareholders of the Company

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