AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on May 14, 2025.
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AGI Greenpac's board, on May 14, 2025, approved audited financial results for Q4 and FY25 along with auditor appointments. Q4 FY25 revenue from operations grew to Rs. 704.83 crore (up 13.3% YoY from Rs. 622.33 crore) and quarterly profit surged to Rs. 96.61 crore (up ~50% YoY from Rs. 64.58 crore), with EPS of Rs. 14.93 vs Rs. 8.66 last year. Full-year FY25 revenue rose to Rs. 2,528.82 crore and net profit grew ~28% to Rs. 322.44 crore, taking EPS to Rs. 49.83 from Rs. 38.85. The board recommended a final dividend of Rs. 7 per share (350%), up from Rs. 6 last year, subject to shareholder approval at the AGM on September 19, 2025. DMK Associates was appointed as Secretarial Auditor for 5 years (FY26-FY30) and Protiviti India as Internal Auditor for FY26. Auditors issued an unmodified opinion, and qualified borrowings were reduced from Rs. 475.63 crore to Rs. 420.50 crore with no new debt raised.
Strong earnings beat with ~28% full-year profit growth, a higher dividend (up from Rs. 6 to Rs. 7 per share), and debt reduction signal healthy operating performance and shareholder rewards. The clean audit opinion and improved credit profile (CARE AA-/A1+) are positive for the stock, though the sharp dip in cash (from Rs. 232 crore to Rs. 28 crore) reflects heavy capex and investment outflows worth monitoring.