AGI Greenpac Limited — Others, 09-08-2025: Copy of Newspaper Publication

AGI Greenpac has announced its 65th Annual General Meeting (AGM) will be held virtually, allowing shareholders to participate via video conferencing and remote e-voting. The annual report is available electronically. The company's share transfer books will be closed for a specified period. The Board has proposed a dividend of Re. 1 per equity share for the financial year 2024-25, pending shareholder approval at the AGM. A record date has been set to determine shareholders eligible for this dividend. This update is key for investors tracking corporate events and potential returns.