Agi Greenpac Ltd

Meeting Details

• Date: 28 September 2026
• Type: One-on-One meeting
• Mode: Virtual
• Organizer: 360 One
• Purpose: Analyst/institutional investor meeting
• Key company participants: not disclosed

Meeting Details

• Date: 29 September 2026; Meeting: Mirae Mutual Fund; One-on-One, Virtual.
• Organizer: Mirae Mutual Fund.
• Purpose: Analyst/institutional investor interaction.

Meeting Details

• Date: 28 September 2026; virtual one-on-one meetings with Axis Mutual Fund.
• Organisers: Axis Mutual Fund and WhiteOak Capital.
• Meeting type: One-on-One; Mode: Virtual.
• Time: not disclosed.

AGI Greenpac Ltd — Trading Window Closure from 1 October 2026 till the completion of 48 hours after the declaration of unaudited financial results for the quarter and half year ending on 30th September, 2026.

Director/MD appointment

• Shareholders approved appointment of Shashvat Somany as Director and Joint Managing Director (Whole-time KMP) from Oct 1, 2026.

AGM details

• Date and time: 22 September 2026, 12:30 PM IST; mode: VC/OAVM.
• Record date fixed: 15 September 2026.

Resolutions and outcomes

• Item 1: Adoption of audited standalone and consolidated financial statements; ordinary; approved.
• Item 2: Dividend on equity shares for year ended; ordinary; approved.
• Item 3: Sumita Somany reappointed as director; ordinary; approved.
• Item 4: Shashvat Somany appointed as director; ordinary; approved.
• Item 5: Shashvat Somany appointed Joint Managing Director; special; approved.
• Item 6: Remuneration payable to Chairman and Managing Director and Joint Managing Director exceeding limit; special; approved.

Dividend

• Dividend approved on equity shares; per-share amount not disclosed in filing.

Director changes

• Sumita Somany reappointed as director; retires by rotation.
• Shashvat Somany appointed as Director.
• Shashvat Somany appointed Joint Managing Director; remuneration approved.

AGM Details

• AGM held on 22 September 2026 at 12:30 IST via VC/OAVM.

Key Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements with reports.
• Ordinary: Declaration of dividend on equity shares.
• Ordinary: Re-appointment of Sumita Somany (retiring by rotation).
• Special: Appointment of Shashvat Somany as Director.
• Special: Appointment of Shashvat Somany as Joint Managing Director and remuneration.
• Ordinary: Approval of remuneration to CMD and JMD exceeding SEBI limit.

Voting Results

• Resolution 1: Voting results to be communicated to exchanges within 2 working days.
• Resolution 2: Voting results to be communicated to exchanges within 2 working days.
• Resolution 3: Voting results to be communicated to exchanges within 2 working days.
• Resolution 4: Voting results to be communicated to exchanges within 2 working days.
• Resolution 5: Voting results to be communicated to exchanges within 2 working days.
• Resolution 6: Voting results to be communicated to exchanges within 2 working days.

Dividend

• Dividend on equity shares declared for FY2025-26.

Director Changes

• Sumita Somany reappointed as director (retiring by rotation).
• Shashvat Somany appointed as Director.
• Shashvat Somany appointed Joint Managing Director.

Auditor Appointments

• No auditor appointments/changes disclosed.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• Remuneration payable to CMD/JMD approved in excess of limit.

Meeting Details

• Date: 18 September 2026 (Friday)
• Time: Not disclosed
• Type: One-on-One
• Mode: Virtual
• Event/Organizer: Analyst/Institutional Investor Meeting under Reg 30(6)

Participants

• Company management participants: not disclosed in filing

Purpose

• Purpose: investor interaction with Unifi Mutual Fund

Meeting Details

• Date: 21 September 2026; One-on-One / Group Meeting; In person; Mumbai
• Event: G-200 Summit 2026 hosted by Anand Rathi Institutional Equities

Participants

• Company representative: Company Secretary & Compliance Officer

Purpose

• Analyst and institutional investor meeting to discuss business outlook