AGI Greenpac Ltd

Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 325th meeting of the Board of Directors of the Company will be held on Thursday 2nd May 2024 for considering inter-alia the following matters:1. To consider and approve the Audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2024 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2024.2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2024. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on records.