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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
AGI Greenpac Ltd.
Source DateBoard Meeting DateDetails
13-Oct-2025 18-Oct-2025 Quarterly Results
24-Sep-2025 30-Sep-2025 Inter alia, to consider and evaluate a proposal for raising of funds by way of issuance of securities i.e. equity shares or any instrument or security including fully / partially convertible debentures or non-convertible debentures or warrants entitling the warrant holder(s) to apply for equity shares, global depository receipts, american depository receipts, foreign currency convertible bonds or any other eligible securities, in one or more tranches, through the permissible modes including but not limited to private placement, preferential issue, qualified institutions placement, or such other methods or combinations thereof as may be considered appropriate and decided by the Board, subject to approval of the shareholders and other .
14-Jul-2025 21-Jul-2025 Quarterly Results
08-May-2025 14-May-2025 Audited Results & Final Dividend
13-Jan-2025 20-Jan-2025 Quarterly Results
17-Dec-2024 20-Dec-2024 Inter alia, to consider and evaluate a proposal for raising of funds by way of issuance of equity shares and/or equity linked securities, in one or more tranches, through the permissible modes including but not limited to private placement, preferential issue, qualified institutions placement, or such other methods or combinations thereof as may be considered appropriate and decided by the Board, subject to such statutory/regulatory approvals as may be required including the approval of the shareholders of the Company.
30-Oct-2024 07-Nov-2024 Quarterly Results
22-Jul-2024 29-Jul-2024 Quarterly Results
25-Apr-2024 02-May-2024 Audited Results & Final Dividend
30-Jan-2024 06-Feb-2024 Quarterly Results
19-Oct-2023 26-Oct-2023 Quarterly Results
18-Jul-2023 25-Jul-2023 Quarterly Results
27-Apr-2023 04-May-2023 Final Dividend & Audited Results
20-Jan-2023 27-Jan-2023 Quarterly Results
21-Oct-2022 31-Oct-2022 Quarterly Results
21-Jul-2022 28-Jul-2022 Quarterly Results
04-May-2022 11-May-2022 Audited Results & Dividend
20-Jan-2022 27-Jan-2022 Quarterly Results
21-Oct-2021 28-Oct-2021 Quarterly Results
22-Jul-2021 28-Jul-2021 Quarterly Results
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