AGI Greenpac Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
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AGI Greenpac Limited held its 65th Annual General Meeting on August 29, 2025, at 12:30 PM via video conferencing. Chairman and Managing Director Mr. Sandip Somany chaired the meeting, while CFO Mr. Om Prakash Pandey presented a financial performance overview for FY 2024-25. Four business items were tabled: (1) adoption of audited standalone and consolidated financial statements for FY25, (2) declaration of dividend on equity shares for FY25, (3) re-appointment of Mr. Sandip Somany as Director retiring by rotation, and (4) appointment of M/s. DMK Associates as Secretarial Auditor for five years. Both the Statutory and Secretarial Auditors reported no qualifications. E-voting was conducted via CDSL, and results will be filed with the exchanges within two working days.
This is a routine procedural disclosure following the AGM. Shareholders should await the separate voting results filing to confirm whether each resolution, including the dividend declaration, was passed. A clean audit report and a proposed dividend are mildly positive signals, but no new material information beyond the agenda has been disclosed here.