AGI Greenpac Limited — Board Meeting, 20-12-2024: Outcome of Board Meeting

The Board of AGI Greenpac Limited has approved a proposal to raise up to ₹1,500 crore through the issuance of equity shares and/or equity-linked securities via permissible modes such as public issues or rights issues. Additionally, a Postal Ballot Notice has been approved to seek shareholder consent for this fundraising initiative. The Corporate Affairs Committee has been authorized to oversee decisions related to this process. These steps aim to strengthen the company’s financial position and support its strategic growth objectives.