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AGI Greenpac Ltd

Board Meeting Intimation for Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended On 31St December 2025 Including Other Usual Routine Matters.

04:40 PM, 21st Jan 2026

Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve the un-audited standalone and consolidated financial results for the third quarter and nine months ended on 31st December 2025 including other usual routine matters.

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