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. A final dividend of Rs. 7 per share (350%) for FY25 was proposed, awaiting shareholder approval. New appointments include M/s. DMK Associates as Secretarial Auditors for five years from FY26 and M/s. Protiviti India as Internal Auditors for FY26. The company’s borrowings stand at Rs. 420.5 Cr, supported by strong credit ratings of CARE AA- (long term) and CARE A1+ (short term).