AGI Greenpac Limited has informed the Exchange regarding Appointment of DMK Associates as Other of the company w.e.f. April 01, 2025.
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The Board of AGI Greenpac approved the audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, with the auditors (Lodha & Co LLP) issuing an unmodified opinion. Consolidated revenue from operations grew to Rs. 2,528.82 crore (vs Rs. 2,417.60 crore in FY24), while profit after tax jumped to Rs. 322.42 crore (vs Rs. 251.33 crore), lifting EPS to Rs. 49.83 (vs Rs. 38.85). Q4 FY25 revenue was Rs. 704.83 crore with PAT of Rs. 96.61 crore. The Board recommended a final dividend of Rs. 7 per share (350%) on a Rs. 2 face value, up from Rs. 6 last year, subject to shareholder approval at the AGM on September 19, 2025. Additionally, DMK Associates was appointed as Secretarial Auditor for five years (FY26–FY30) and Protiviti India as Internal Auditor for FY26. The company also confirmed it does not qualify as a large corporate, with qualified borrowings declining to Rs. 420.50 crore from Rs. 475.63 crore, and credit ratings of CARE AA-/A1+.
Strong FY25 earnings beat with ~28% PAT growth, a higher dividend, and deleveraging are positive signals for shareholders. The appointments of new secretarial and internal auditors are routine governance updates and are unlikely to materially affect the stock.