AGI Greenpac Ltd

Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve 1. To consider and approve the standalone and consolidated un-audited financial results together with segment wise revenue and results segment wise assets and liabilities for the first quarter ended 30th June 2025.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.