AGI Greenpac Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
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AGI Greenpac Limited has filed the notice of its 65th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25. The AGM will be held on Friday, 29th August 2025 at 12:30 PM via Video Conferencing. The company reported its best-ever financial performance with Total Income of ₹2,604 crore (up 6.5% YoY), EBITDA of ₹689 crore (up 17% YoY) at an all-time high margin of 27.2%, and Profit After Tax of ₹322 crore (up 28% YoY). Net Debt was reduced by 32% to ₹153 crore, and the Board declared a dividend of ₹7 per share. The company announced a ₹700 crore investment in a new 500 TPD manufacturing facility in Madhya Pradesh (operational by end of FY 2026-27) and established a new subsidiary Sun Reach Pack (FZE) in the UAE to boost exports.
This is a routine regulatory filing for the AGM and Annual Report, but the strong FY25 results with record EBITDA margins and 28% PAT growth signal robust operational performance. The dividend declaration, capacity expansion plan, and debt reduction are positive for shareholders, likely supporting investor confidence in the stock.