AGI Greenpac Ltd

Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of 63rd Annual General Meeting (AGM) being sent to the shareholders of the Company through electronic mode in accordance with the Ministry of Corporate Affiars (MCA) Circular no. 10/2022 dated 28 December 2022 and Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5 January 2023 respectively read with previous circulars issued by MCA and SEBI in this regard.The 63rd AGM of the members of the Company will be convened on Thursday 31st August 2023 at 12.30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).The Annual Report of the Company for the Financial Year 2022-23 along with the Notice of AGM is also available on the website of the Company i.e. www.agigreenpac.com.