AGI Greenpac Ltd to Hold 336th Board Meeting on April 27, 2026

AGI Greenpac Ltd to Hold 336th Board Meeting on April 27, 2026

AGI Greenpac Ltd to Hold 336th Board Meeting on April 27, 2026​

AGI Greenpac Ltd has announced that its 336th meeting of the Board of Directors will be held on Monday, April 27, 2026. The board meeting is scheduled to consider several key matters, primarily focusing on the company's financial performance and potential dividend recommendation.

The primary items listed for consideration at the board meeting include the approval of the audited financial results for the financial year ended March 31, 2026. This includes the audited standalone and consolidated financial results, along with comprehensive segment-wise details for revenue, results, assets, and liabilities. Furthermore, the board will review the Statement of Assets and Liabilities and the Cash Flow Statement for the year ended March 31, 2026.

In addition to reviewing the annual financials, the board is also scheduled to discuss the recommendation of a dividend on equity shares, if any, for the financial year ended March 31, 2026.

The board's agenda also includes other usual routine matters, such as any other matter that may be brought before the Board with the consent of the Chairman.

AGI Stock Price Movement​

AGI Greenpac Limited shares shed 2.73% today, settling at ₹570.4 in after-hours trading. The stock finished the session with a total volume of 192,443 shares traded.

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