AGI · price
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AGI Greenpac Ltd (formerly HSIL Ltd.) has informed BSE about the completion of circulation of Postal Ballot Notice via email on 7th May 2026. The notice was sent to members as of the cut-off date 1st May 2026. The postal ballot contains 5 resolutions covering: (1) appointment of Ram Babu Kabra as Non-Executive Non-Independent Director, (2) consultancy fee payment to Kabra, (3) appointment of Sushil Kumar Roongta as Independent Director, (4) re-appointment of Sandip Somany as Chairman and Managing Director with remuneration, and (5) commission payment to Non-Managing Directors. The e-voting period runs from 8th May 2026 (9:00 AM) to 6th June 2026 (5:00 PM).
Shareholders should participate in this e-voting as it involves key leadership appointments and remuneration approvals. The outcomes could impact the company's governance structure and management continuity.