AGI Greenpac Announces Financial Results and Key Board Approvals for Q4 and FY26

AGI Greenpac Announces Financial Results and Key Board Approvals for Q4 and FY26​

AGI Greenpac Limited announced key outcomes from its Board of Directors meeting held on April 27, 2026. The meeting covered the release of audited financial results for the quarter and year ended March 31, 2026, alongside major corporate governance decisions, including director appointments and the recommendation of a final dividend.

Financial Results for FY26​

The Board approved the Standalone and Consolidated Audited Financial Results, along with Segment-wise Revenue, Results, Assets, and Liabilities for the quarter and year ended March 31, 2026. The company also released the Statement of Assets and Liabilities and the Cash Flow Statement for the year ended March 31, 2026.

Key figures from the financial statements for the period ended March 31, 2026, include:

Profit Before Tax (₹ in crore)

Total Revenue from Operations (₹ in crore)

The consolidated financial results showed total comprehensive income of 3.20 crore for the year ended March 31, 2026. The Earnings Per Share (EPS) for the fiscal year was 54.44, based on a face value of Rs. 2 per share.

Board Decisions and Appointments​

The Board meeting addressed several governance and operational matters:

Auditors and Internal Audit:
The meeting included the Auditors' Reports on the Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Board also approved the appointment of M/s. Protiviti India Member Private Limited as the Internal Auditors for the financial year 2026-27.

Management Personnel:
The Nomination & Remuneration Committee recommended the appointment of Mr. Abhijeet Srivastava as Vice President - CMD Office, who is designated as Senior Management Personnel. Mr. Abhijeet Srivastava brings over 16 years of experience in business strategy, inorganic growth, and project management.

Director Appointments and Re-appointments:
The Board took consideration of the following appointments, subject to approval by the Members:

1. Appointment of Mr. Ram Babu Kabra: Mr. Ram Babu Kabra was recommended for appointment as an Additional Director in the category of Non-Executive Non-Independent Director, effective April 28, 2026. Mr. Kabra holds over 43 years of experience in the business sector.
2. Appointment of Mr. Sushil Kumar Roongta: Mr. Sushil Kumar Roongta was recommended for appointment as a Non-Executive Independent Director for a term of five consecutive years, commencing from July 1, 2026. Mr. Roongta has extensive experience spanning over 50 years and has previously served as an Independent Director on boards of major PSUs.
3. Re-appointment of Mr. Sandip Somany: Mr. Sandip Somany was recommended for re-appointment as the Chairman and Managing Director for a further period of five consecutive years, effective December 1, 2026.

Dividend and General Meeting Details​

The Board recommended the payment of a Final Dividend at 350%, equating to ₹7 (Rupees Seven) per equity share of ₹2 each, for the year ended March 31, 2026. This dividend is subject to the approval of the Shareholders at the 66th Annual General Meeting (AGM).

The 66th Annual General Meeting is scheduled to be held on Tuesday, September 22, 2026, via Video Conferencing/Other Audio Video Means (VC/OAVM) facility.

Additionally, the company announced that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, for the purpose of dividend payment.

Summary of Financial Activities​

The company's cash flow statement indicated a net cash flow generated from operating activities of 571.47 crore for the year ended March 31, 2026.

The total assets for the year ended March 31, 2026, stood at 3,552.38 crore. Total equity and liabilities matched this figure, standing at 3,552.38 crore.

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Disclaimer: This report is based strictly on the provided company announcements and financial documents.

AGI Stock Price Movement​

Today, AGI Greenpac Limited shares rallied, settling at ₹564.95 after climbing 1.57% in after-hours trading. The stock experienced significant momentum, gaining ₹8.75 today on 143,204 shares traded, touching a day high of ₹572.95.