AGI Greenpac Ltd

AGI Greenpac Merger & Restructuring Worth ₹1.43 Cr

AGI Greenpac Ltd completed its second tranche investment of ₹1.43 Crore in Madoverbuilding AI Private Limited. Following this, the company's total stake in the target entity stands at 19.75% on a fully diluted basis. The investment aligns with AGI's strategy to gain equity stakes in innovative technology and business model ventures.

Value

₹1.43 Cr

AGI Greenpac Management Change

Mr. Girdhari Lal Sultania (DIN: 00060931) has resigned as Non-Executive Non-Independent Director of AGI Greenpac Limited, effective April 28, 2026. The resignation is attributed to personal reasons and other pre-occupations. The company has taken the resignation on record and fulfilled SEBI Regulation 30 disclosure requirements.

AGI Greenpac Board Meeting Outcome

AGI Greenpac Limited has scheduled a board meeting on April 27, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026 and recommend a final dividend. The trading window for designated persons is closed from April 1 until April 29, 2026.

AGI Greenpac Board Meeting Outcome

AGI Greenpac Limited has scheduled its 336th Board Meeting for April 27, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommend a dividend on equity shares for the financial year.

AGI Greenpac Other Announcement

AGI Greenpac Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended March 31, 2026. The company confirmed it has an SDD in place and captured the required event during the period as per SEBI Insider Trading Regulations. This is a routine regulatory filing with no direct financial impact.

AGI Greenpac Q3 FY26 Results: Net Profit ₹71.5 Cr, Down 21.0% YoY

AGI Greenpac Ltd reported net profit of ₹71.5 Cr (-21.0% YoY) for Q3 FY26.

Key figure

Net profit ₹71.5 Cr · -21.0% YoY