AGI Greenpac Postal Ballot for Director Appointments and Remuneration

AGI Greenpac seeks shareholder approval via postal ballot for five resolutions including director appointments and remuneration.
Proposes appointment of Ram Babu Kabra as Non-Executive Director with ₹2.15 crore annual consultancy fee.
Seeks re-appointment of Sandip Somany as Chairman & MD for 5 years with revised remuneration package.
Approval for director commission up to 1% of net profits for FY2026-2031 through remote e-voting.