AGI Greenpac Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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AGI Greenpac Limited has announced the results of a postal ballot conducted to seek shareholder approval for altering the object clause of the company's Memorandum of Association. The special resolution was passed with overwhelming support, with 99.95% of valid votes cast in favour and only 0.05% against it. Out of 6,46,97,381 total paid-up shares, 4,29,82,109 shares (about 66.43%) were voted through remote e-voting between 5th February and 6th March 2026, with results declared on 9th March 2026. Mr. Pravin Kumar Drolia, a Practicing Company Secretary, served as the scrutinizer and confirmed the resolution was duly passed with the requisite majority. Promoter group voted with 100% in favour, while public institutions and non-institutions also showed near-unanimous support.
The approval allows AGI Greenpac to expand or modify the scope of activities it can undertake, potentially opening new business avenues. The near-unanimous support from all shareholder categories (promoters, institutions, and retail) signals strong alignment between management and investors, with minimal dissent.