AGI Greenpac Limited — Board Meeting, 14-05-2025: Outcome of Board Meeting

AGI Greenpac Ltd has announced a board meeting in which it approved the financial results for the quarter and half-year. The Board proposed a final dividend of Rs.7 per share (350%) for the year, pending shareholder approval. It appointed M/s. DMK Associates as Secretarial Auditors for five years starting FY26 and M/s. Protiviti India as Internal Auditors for FY26. The company ended the year with borrowings of Rs.420.50 Cr and maintained strong credit ratings of CARE AA- (long term) and CARE A1+ (short term).