Board Meetings for AGI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGI | AGI Greenpac Limited | 27 Apr 2026 | Board Meeting Intimation | AGI GREENPAC LIMITED has informed the Exchange about Board Meeting to be held on 27-Apr-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business. | |
| AGI | AGI Greenpac Limited | 27 Apr 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the quarter and year ended March 31, 2026, dividend and other business matters | |
| AGI | AGI Greenpac Limited | 28 Jan 2026 | Board Meeting Intimation | AGI GREENPAC LIMITED has informed the Exchange about Board Meeting to be held on 28-Jan-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| AGI | AGI Greenpac Limited | 28 Jan 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| AGI | AGI Greenpac Limited | 18 Oct 2025 | Board Meeting Intimation | AGI GREENPAC LIMITED has informed the Exchange about Board Meeting to be held on 18-Oct-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| AGI | AGI Greenpac Limited | 18 Oct 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| AGI | AGI Greenpac Limited | 30 Sept 2025 | Board Meeting Intimation | AGI GREENPAC LIMITED has informed the Exchange about Board Meeting to be held on 30-Sep-2025 to consider Other business. | |
| AGI | AGI Greenpac Limited | 30 Sept 2025 | Fund Raising | Pursuant to Regulation 29 and other applicable provisions of the SEBI Listing Regulations, we would like to inform you that a meeting of the Board of Directors of AGI Greenpac Limited ( Company ) is scheduled to be held on Tuesday, 30th September, 2025, inter alia, to consider and evaluate a proposal for raising of funds by way of issuance of securities i.e. equity shares or any instrument or security including fully / partially convertible debentures or non-convertible debentures or warrants entitling the warrant holder(s) to apply for equity shares, global depository receipts, american depository receipts, foreign currency convertible bonds or any other eligible securities, in one or more tranches, through the permissible modes including but not limited to private placement, preferential issue, qualified institutions placement, or such other methods or combinations thereof as may be considered appropriate and decided by the Board, subject to such statutory/regulatory approvals as may be required including the approval of the shareholders of the Company. | |
| AGI | AGI Greenpac Limited | 21 Jul 2025 | Board Meeting Intimation | AGI GREENPAC LIMITED has informed the Exchange about Board Meeting to be held on 21-Jul-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| AGI | AGI Greenpac Limited | 21 Jul 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters | |
| AGI | AGI Greenpac Limited | 14 May 2025 | Board Meeting Intimation | AGI GREENPAC LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| AGI | AGI Greenpac Limited | 14 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters | |
| AGI | AGI Greenpac Limited | 20 Jan 2025 | Board Meeting Intimation | AGI GREENPAC LIMITED has informed the Exchange about Board Meeting to be held on 20-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| AGI | AGI Greenpac Limited | 20 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters | |
| AGI | AGI Greenpac Limited | 20 Dec 2024 | Board Meeting Intimation | AGI GREENPAC LIMITED has informed the Exchange about Board Meeting to be held on 20-Dec-2024 to consider Other business. |
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