AGI Greenpac Limited has informed the Exchange about Copy of Newspaper Publication regarding 65th Annual General Meeting of the Company
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AGI Greenpac has informed the exchanges about newspaper advertisements published on 26th July 2025 in Financial Express (English) and Ek Din (regional) regarding its 65th Annual General Meeting. The AGM is scheduled for Friday, 29th August 2025 at 12:30 PM (IST) and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board of Directors has recommended a dividend of Rs. 11 per equity share (350%) for the financial year ending 31 March 2025, subject to shareholder approval at the AGM. Shareholders can vote through remote e-voting and e-voting during the AGM via CDSL facility. Physical shareholders must update KYC details by 19 August 2025 to be eligible for dividend, which will be paid in electronic mode only.
Routine procedural announcement confirming AGM details and a strong 350% dividend recommendation (Rs. 11/share), which is positive for shareholders awaiting payout. Shareholders holding shares in physical form should update KYC by 19 August 2025 to receive the dividend.