AGI Greenpac Limited — Board Meeting, 27-04-2026: Outcome of Board Meeting

AGI Greenpac's board approved consolidated Q4 & FY26 results and a final dividend of ₹7/share (350%) for shareholder approval. Key board appointments/re-appointments were made, including new directors and CMD Sandip Somany. Protiviti India was named Internal Auditor for FY27.