AGI Greenpac Limited — Others, 14-05-2025: Appointment

AGI Greenpac Ltd has approved its audited standalone and consolidated financial results with segment-wise and cash flow details for the quarter and year ended March 31, 2025. Auditors M/s. Lodha and Co LLP issued a clean report. The Board appointed M/s. DMK Associates as Secretarial Auditors for five years from FY 2025-26, subject to shareholder approval, and M/s. Protiviti India as Internal Auditors for FY 2025-26. A final dividend of Rs. 7 per share (350%) is proposed, awaiting shareholder consent. Outstanding qualified borrowings stand at Rs. 420.50 Cr with strong CARE credit ratings.