AGI Greenpac Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025. Further, the company has informed the Exchange regarding voting results.
AGI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
AGI Greenpac Limited held its 65th Annual General Meeting on August 29, 2025, via video conferencing, and has submitted the consolidated Scrutinizer's Report along with voting results to the exchanges. Four ordinary resolutions were put to vote, with 219 shareholders holding about 4.26 crore equity shares participating (roughly 65.9% of paid-up shares). All four resolutions were passed with overwhelming majority: adoption of audited financial statements for FY25 was approved with 99.87% votes in favour, declaration of dividend for FY ended March 31, 2025 was approved with 100% in favour, re-appointment of Mr. Sandip Somany (DIN: 00053597) as a director retiring by rotation was approved with 99.59% in favour, and appointment of M/s DMK Associates as Secretarial Auditor for five consecutive years was approved with 100% in favour.
This is a routine post-AGM compliance filing confirming shareholder approval of the dividend, director re-appointment and auditor appointment. Strong voting support across all resolutions signals stable shareholder confidence with no governance concerns.