AGI Greenpac Limited has informed the Exchange about Copy of Newspaper Publication
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
AGI Greenpac Limited has published newspaper advertisements for its Postal Ballot Notice, seeking shareholder approvals through e-voting. The company is proposing: (1) appointment of Mr. Ram Babu Kabra as Non-Executive Non-Independent Director, (2) payment of consultancy fee to Mr. Kabra, (3) appointment of Mr. Sushil Kumar Roongta as Non-Executive Independent Director, (4) re-appointment of Mr. Sandip Somany as Chairman and Managing Director with remuneration, and (5) commission payment to non-managing directors. The e-voting period runs from May 8, 2026 (9:00 AM) to June 6, 2026 (5:00 PM) with a cut-off date of May 1, 2026. Results will be declared within 2 working days after June 6, 2026.
The appointment and re-appointment of key directors, particularly the re-appointment of Chairman and Managing Director Sandip Somany, could provide stability to the company's leadership. Shareholders should carefully evaluate the proposed remuneration and consultancy fee arrangements before casting their votes.