Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
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AGI Greenpac Ltd has informed exchanges that its 336th Board of Directors meeting is scheduled for 27th April 2026. The meeting will consider and approve the audited standalone and consolidated financial results for Q4 and the year ended 31st March 2026, including segment-wise revenue, results, assets, and liabilities along with cash flow statements. Additionally, the Board will consider recommending dividend on equity shares for FY 2025-26. This is a routine quarterly/annual results meeting intimation filed 7 days in advance as per SEBI regulations.
Positive signal for shareholders as the meeting includes dividend recommendation for FY 2025-26. The Q4 and annual results approval will provide clarity on the company's financial performance. Investors should monitor the outcome post-meeting for updates on profitability and any dividend declaration.