AGI Greenpac share news, announcements and annual reports

NSE: AGIBSE: 500187Industrial ProductsSmall Cap

AGI Greenpac Limited · Formerly HSIL · Face value ₹2 · Listed Jun 1989 on BSE, May 2000 on NSE

₹641.15₹12.00 (1.84%)BSE ₹641.70

Share price at the NSE close on 30 Oct 2026. Previous close ₹653.15.

30 Oct: open ₹655.00, high ₹655.00, low ₹635.70

52-week range of traded prices to 30 Oct 2026

₹465.00Low, 23 Mar 2026₹851.00High, 22 Sep 2026

Market cap: ₹4,148 Cr863rd largest listed
P/E: 11.76
P/B: 1.64
Dividend yield: 1.09%
ROE: 14.9%
ROCE: 14.9%
Debt to equity: 0.17
Volume, NSE: 80,94947.5% delivered

AGI Greenpac board meetings

135 filed, newest first. Page 1 of 3.

Oct 2026
- 21 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Jul 2026
- 28 Jul · Board meeting
  Outcome of Board Meeting held on July 28, 2026 that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors has recommended to the shareholders for their approval, to appoint Mr. Shashvat Somany (DIN: 10058462) as a Director, and further as the Joint Managing Director of the Company (designated as a Whole-time Key Managerial Personnel), liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 1st October, 2026.
- 28 Jul · Board meeting
  Outcome of Board Meeting held on July 28, 2026 that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors has recommended to the shareholders for their approval, to appoint Mr. Shashvat Somany (DIN: 10058462) as a Director, and further as the Joint Managing Director of the Company (designated as a Whole-time Key Managerial Personnel), liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 1st October, 2026.
- 28 Jul · Board meeting
  Outcome of Board Meeting held on July 28, 2026 that consequent to the approval of the shareholders for the appointment of Mr. Shashvat Somany as a Director of the Company, he will cease to be a Senior Management Personnel of the Company with effect from 1st October, 2026.
- 28 Jul · Board meeting
  Outcome of Board Meeting held on July 28, 2026 pertaining to revision in the AGM Notice
- 21 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Apr 2026
- 27 Apr · Board meeting
  Appointment of Mr. Ram Babu Kabra (DIN: 00021886) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company w.e.f. 28th April, 2026, subject to approval of the Members of the Company.
- 27 Apr · Board meeting
  Recommendation for the appointment of Mr. Sushil Kumar Roongta (DIN: 00309302), aged 75 years, as a Non‑Executive Independent Director of the Company for a term of five consecutive years commencing from 1 July 2026, for approval of the Members of the Company.
- 27 Apr · Board meeting
  Re-appointment of Mr. Sandip Somany (00053597) as the Chairman and Managing Director of the Company for a further period of five consecutive years with effect from 1st December, 2026, subject to approval of the Members of the Company.
- 27 Apr · Board meeting
  Appointment of Mr. Abhijeet Srivastava as Vice President - CMD Office of the Company, based on the recommendation of the Nomination and Remuneration Committee, to be Designated as Senior Management Personnel w.e.f. 1st May, 2026.
- 20 Apr · Board meeting
  To consider and approve the financial results for the quarter and year ended March 31, 2026, dividend and other business matters
Jan 2026
- 28 Jan · Board meeting
  Issuance of the Postal Ballot Notice for seeking approval of the members with respect to the alteration in the main object clause of the Memorandum of Association of the Company.
- 28 Jan · Board meeting
  Appointment of Mr. Dushyant Kumar as Chief Operating Officer (COO) CAN Business Division of the Company, to be designated as Senior Management Personnel.
- 28 Jan · Board meeting
  Supersession of the earlier resolution passed by the Board with respect to investments in Madoverbuilding AI Private Limited ( MOB AI ), the Board has now approved the acquisition of 19.75% instead of 25% of the paid-up share capital of MOB AI, as previously disclosed to the stock exchange vide the Company s letter dated 30th May 2025.
- 28 Jan · Board meeting
  Alteration in the main object clause of the Memorandum of Association of the Company.
- 28 Jan · Board meeting
  Diversification of Company s business operations by entering into retail business segment.
- 28 Jan · Board meeting
  Appointment of Mr. Chandan Kumar Jha as Chief Executive Officer - Plastek Division of the Company, to be designated as Senior Management Personnel.
- 21 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters
Oct 2025
- 11 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters
Sep 2025
- 30 Sep · Board meeting
  Outcome of Board Meeting held on September 30, 2025.
- 24 Sep · Board meeting
  We would like to inform you that a meeting of the Board of Directors of AGI Greenpac Limited ( Company ) is scheduled to be held on Tuesday, 30th September, 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 such statutory/regulatory approvals as may be required including the approval of the shareholders of the Company.
Jul 2025
- 21 Jul · Board meeting
  Change in the date of the Annual General Meeting.
- 21 Jul · Board meeting
  Diversification of Company's business into manufacturing of aluminium beverage cans.
- 14 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
May 2025
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
Mar 2025
- 31 Mar · Board meeting
  Board meeting held on March 31, 2025.
- 31 Mar · Board meeting
  Board meeting held on March 31, 2025.
Jan 2025
- 20 Jan · Board meeting
  Board meeting held on January 20, 2025.
- 13 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 and other business matters
Dec 2024
- 20 Dec · Board meeting
  Board meeting held on December 20, 2024.
- 17 Dec · Board meeting
  To consider and evaluate a proposal for raising of funds.
Nov 2024
- 7 Nov · Board meeting
  Board meeting held on November 07, 2024.
Oct 2024
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters
Jul 2024
- 29 Jul · Board meeting
  Board meeting held on July 29, 2024.
- 22 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters
Apr 2024
- 25 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters
Feb 2024
- 6 Feb · Board meeting
  Board meeting held on February 06, 2024.
Jan 2024
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 and other business matters
Oct 2023
- 19 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023
Jul 2023
- 18 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters
Apr 2023
- 27 Apr · Board meeting
  Meeting on 4 May 2023: “AGI GREENPAC LIMITED has informed the Exchange about Board Meeting to be held on 04-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business”
- 27 Apr · Board meeting
  Board Meeting intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Jan 2023
- 27 Jan · Board meeting
  Board meeting held on January 27, 2023.
- 20 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 and other business matters
Oct 2022
- 31 Oct · Board meeting
  Board Meeting held on 31-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters
- 21 Oct · Board meeting
  Board Meeting to be held on 31-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters
Jul 2022
- 21 Jul · Board meeting
  Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters
May 2022
- 11 May · Board meeting
  Board Meeting held on 11-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters
- 4 May · Board meeting
  Board Meeting to be held on 11-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters
Jan 2022
- 27 Jan · Board meeting
  Board meeting held on January 27, 2022.

AGI Greenpac board meetings

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