AGI Greenpac Limited has informed the Exchange that Record date for the purpose of Dividend is 15-Sep-2026.
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AGI Greenpac's board, meeting on 27th April 2026, approved audited FY26 results showing consolidated revenue of Rs. 2,665.32 cr (up ~5.4% from Rs. 2,528.82 cr) and profit after tax of Rs. 351.66 cr (up ~9% from Rs. 322.42 cr), with EPS of Rs. 54.35 versus Rs. 49.83 last year. EBITDA was largely flat at Rs. 689.87 cr. The board recommended a final dividend of Rs. 7 per share (350%) on face value Rs. 2, subject to shareholder approval at the 66th AGM on 22nd September 2026. The record date is fixed as 15th September 2026, with book closure from 16th to 22nd September 2026. Other key items include the appointment of Protiviti India as internal auditor for FY27, re-appointment of Sandip Somany as Chairman & MD for five years from 1st December 2026, and addition of new directors including Sushil Kumar Roongta and Ram Babu Kabra. A one-time exceptional charge of Rs. 5.09 cr was booked for new Labour Code gratuity liabilities, and a Rs. 11.46 cr provision was made for a retrospective power cross-subsidy dispute (under appeal).
Shareholders get a steady Rs. 7/share dividend and earnings growth of around 9% on the bottom line, though flat EBITDA and one-off exceptional/power provisions show margin pressure. Leadership continuity with Sandip Somany's re-appointment should be viewed positively, while the record date of 15th September 2026 makes the stock ex-dividend from 16th September 2026.