AGI Greenpac Shareholder Vote on Director Appointments

AGI Greenpac seeks shareholder approval via postal ballot for five resolutions, including director appointments and remuneration.
Proposals include appointing Ram Babu Kabra as Non-Executive Director and approving his ₹2.15 crore annual consultancy fee.
Shareholders to vote on re-appointing Sandip Somany as Chairman & MD for five years with a revised remuneration package.
Remote e-Voting period runs from May 8, 2026, to June 6, 2026, with results declared within two working days.