AGI Greenpac Limited has informed the Exchange regarding Appointment of Lodha & Co LLP as Other of the company w.e.f. April 01, 2025.
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The board approved FY25 audited results with consolidated revenue of Rs. 2,528.82 crore (up ~4.6% YoY) and net profit of Rs. 322.42 crore (up ~28.3% YoY). Q4 FY25 was stronger: revenue Rs. 704.83 crore (up ~13.2% YoY) and net profit Rs. 96.61 crore (up ~49.6% YoY); EBITDA for the year was Rs. 688.67 crore and EPS Rs. 49.83 vs Rs. 38.85 last year. The board recommended a final dividend of Rs. 7 per share (350% on face value of Rs. 2), higher than Rs. 6 last year, with the 65th AGM scheduled for September 19, 2025. Statutory auditor Lodha & Co LLP issued an unmodified opinion; the board also appointed DMK Associates as Secretarial Auditor for 5 years (FY26–FY30) and Protiviti India as Internal Auditor for FY26. Qualified borrowings fell from Rs. 475.63 crore to Rs. 420.50 crore; credit rating reaffirmed at CARE AA-/A1+.
Robust profit growth in Q4 along with a higher dividend payout reflects healthy cash generation and shareholder-friendly returns. The new auditor appointments are routine governance housekeeping with no adverse signals, and the credit rating remains strong, which is reassuring for existing shareholders.