AGI Greenpac Limited — Others, 28-12-2024: Copy of Newspaper Publication

AGI Greenpac Ltd. has completed the circulation of the Postal Ballot Notice via email to shareholders, ensuring compliance with the Companies Act and SEBI regulations. This was guided by directives from the Ministry of Corporate Affairs. Additionally, newspapers such as Financial Express and Ek Din published advertisements regarding the notice. This procedural step is crucial for the upcoming shareholder voting process. For investors, this may indicate ongoing governance and transparency efforts, potentially fostering a positive outlook among shareholders.