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

AGI Greenpac Ltd has approved its standalone and consolidated audited financial results for Q4 and the full year ending March 31, 2025, with clean auditor opinions. The Board plans a final dividend of Rs.7 per equity share of Rs.2 each, subject to shareholder approval. DMK Associates will serve as Secretarial Auditors for five years from FY 2025-26, and Protiviti India Member Pvt Ltd is appointed as Internal Auditors for FY 2025-26. The company has qualified borrowings of Rs.420.50 Cr, supported by strong credit ratings (CARE AA-/A1+).