Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve the un-audited standalone and ....
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AGI Greenpac Ltd has informed the stock exchanges that its 335th Board of Directors meeting will be held on Wednesday, 28th January 2026. The main agenda is to consider and approve the unaudited standalone and consolidated financial results, along with segment-wise revenue, results, assets, and liabilities, for the third quarter and nine months ended 31st December 2025. The meeting will also cover other routine business matters. No financial figures or commentary are included in this intimation.
This is a routine advance notice ahead of the Q3 FY26 earnings release. Investors should watch for the actual results announcement after 28th January 2026, which may move the stock depending on the numbers reported.