Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and ....
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AGI Greenpac Ltd has informed the stock exchanges that its Board of Directors will meet on Tuesday, 30th September 2025. The Board will consider and evaluate a proposal for raising funds through the issuance of securities such as equity shares, convertible or non-convertible debentures, warrants, GDRs, ADRs, or FCCBs. The fundraise could happen in one or more tranches via private placement, preferential issue, qualified institutions placement (QIP), or other permissible methods, subject to shareholder and regulatory approvals. The trading window for designated persons has been closed until further notice in line with insider trading regulations. The outcome of the meeting will be shared with the exchanges after the Board concludes its deliberations.
This is an advance notice of a potential fundraise, which could lead to equity dilution if shares are issued. Investors should watch for the Board's decision on 30th September, as the size, mode, and pricing of any capital raise will be key to understanding the impact on existing shareholders.