AGI Greenpac Ltd

BSE Code : 500187
NSE Symbol : AGI
ISIN : INE415A01038
Industry :PACKAGING

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821.20 -23.35(-2.76%)

Open Price (₹)

840.00

Prev. Close (₹)

844.55

Volume (No’s)

120,531

Market Cap (₹)

5,312.95

Low Price (₹)

808.05

High Price (₹)

840.00 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
06-Nov-2025	08-Nov-2025	Intimation regarding the Postal Ballot Notice
18-Oct-2025	NA	Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the second quarter and half year ended 30th September 2025 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September 2025. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held today i.e., 18th October, 2025 has, inter alia, approved the following: a) Un-audited Standalone and Consolidated Financial Results of the Company together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the second quarter and half year ended 30th September, 2025, along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the half year ended 30th September, 2025, duly recommended by the Audit Committee in its meeting held today i.e., Saturday, 18th October, 2025 along with the Limited Review Report of the Statutory Auditors thereon. Financial results for the second quarter and half year ended 30.09.2025. (As Per Bse Announcement dated on 18/10/2025)
30-Sep-2025	NA	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 other applicable provisions of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors of AGI Greenpac Limited (Company) is scheduled to be held on Tuesday 30th September 2025 inter alia to consider and evaluate a proposal for raising of funds by way of issuance of securities i.e. equity shares or any instrument or security including fully / partially convertible debentures or non-convertible debentures or warrants entitling the warrant holder(s) to apply for equity shares global depository receipts american depository receipts foreign currency convertible bonds or any other eligible securities in one or more tranches through the permissible modes including but not limited to private placement preferential issue qualified institutions placement or such other methods or combinations thereof as may be considered appropriate and decided by the Board subject to approval of the shareholders and other . Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 30/09/2025)
29-Aug-2025	19-Sep-2025	Further, the Board has recommended payment of Final Dividend @ 350% i.e. Rs.7/- (Rupees Seven) per equity share of Rs.2/- each for the year ended 31st March, 2025 subject to the approval of the Shareholders at the 65th Annual General Meeting of the Company scheduled to be held on Friday, 19 September 2025 and the same will be credited/dispatched on or before Friday, 26 September 2025 to the shareholders entitled for the same. Further, we would also like to inform you that with reference to our earlier intimation dated 14th May, 2025, the 65 th Annual General Meeting ('AGM') of the Company, will now be held on Friday, 29 th August, 2025 instead of 19th September, 2025. Accordingly, pursuant to Regulation 42 of the SEBI Listing Regulations, as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd August, 2025 to Friday, 29 th August, 2025 (both days inclusive) for taking on record the details of the Members of the Company for the purpose of payment of dividend subject to tax deducted at source, if declared by the Members at the ensuing Annual General Meeting of the Company scheduled to be held on Friday, 29 th August 2025 (As Per BSE Announcement Dated on: 21.07.2025) Annual Report for the Financial Year ended 31st March, 2025. (As Per BSE Announcement Dated on: 07.08.2025) Proceedings of the 65th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 29/08/2025) Disclosure of Voting Results with Scrutinizer''s Report. (As Per BSE Announcement Dated on: 30/08/2025)
23-Aug-2025	29-Aug-2025	Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 13 th September, 2025 to Friday, 19 th September, 2025 (both days inclusive) for taking on record the details of the Members of the Company for the purpose of payment of dividend subject to tax deducted at source, if declared by the Members at the ensuing Annual General Meeting of the Company scheduled to be held on 19 th September 2025 PFA herewith revised intimation regarding Book Closure. (As Per BSE Announcement Dated on: 21.07.2025)