AGI Greenpac Limited has informed the Exchange regarding appointment of M/s. Protiviti India Member Private Limited as Internal Auditors of the Company for the financial year 2026-27.

AGI Greenpac Limited reported strong FY2026 results with consolidated revenue from operations growing 5.4% to Rs. 2,665.32 crore, while profit after tax rose 9.1% to Rs. 351.66 crore. The Board recommended a 40% increase in final dividend to Rs. 7 per share (350%) for FY2026, subject to shareholder approval at the 66th AGM scheduled for 22nd September 2026. Key leadership continuity was maintained with the re-appointment of Mr. Sandip Somany as Chairman and Managing Director for five years from December 2026. The company also appointed Mr. Ram Babu Kabra as Additional Director and recommended Mr. Sushil Kumar Roongta as Independent Director. Notably, qualified borrowings reduced significantly from Rs. 420.50 crore to Rs. 205.19 crore during the year, while the company maintains strong credit ratings of CARE AA- (stable) for long-term facilities and CARE A1+ for short-term facilities. Statutory auditors Lodha & Co LLP issued unmodified opinions on both standalone and consolidated financial results.