AGI Greenpac Limited has informed the Exchange regarding appointment of Mr. Ram Babu Kabra (DIN: 00021886) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company w.e.f. 28th April, 2026, subject to approval of the Members of the Company.
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AGI Greenpac's Board meeting on April 27, 2026 approved multiple items including Q4 and FY2026 audited financial results. For the year ended March 2026, consolidated revenue from operations stood at Rs 2,665.32 crore (up from Rs 2,528.82 crore), with profit after tax of Rs 351.66 crore (up from Rs 322.42 crore). The company also appointed Mr. Ram Babu Kabra as Additional Director (Non-Executive Non-Independent) effective April 28, 2026, subject to shareholder approval. Additionally, the Board recommended a dividend of 350% (Rs 7 per share of Rs 2 face value) and re-appointed Mr. Sandip Somany as Chairman and Managing Director for another 5-year term. Debt levels reduced significantly from Rs 420.50 crore to Rs 205.19 crore during the year.
The company delivered steady revenue and profit growth with improved operational performance. The board expansion and dividend recommendation signal confidence in the company's financial health. Shareholders should expect routine approval for director appointments at the ensuing AGM/postal ballot.