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AGI GREENPAC LIMITED — Investor Relations & Filings

Ticker · AGI ISIN · INE415A01038 LEI · 335800KWI6N6L28H2G76 BSE.NS Manufacturing
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Filings indexed 1,577 across all filing types
Latest filing 2026-04-27 Regulatory Filings
Country IN India
Listing BSE.NS AGI

About AGI GREENPAC LIMITED

https://agigreenpac.com/

AGI Greenpac Limited specializes in the design and manufacture of high-quality packaging products, primarily focusing on glass containers and specialty packaging solutions. The company operates state-of-the-art manufacturing facilities to produce a diverse range of glass bottles and jars, as well as security caps, closures, and polyethylene terephthalate (PET) bottles. Its product portfolio serves a broad spectrum of sectors, including beverages, food, pharmaceuticals, and personal care. AGI Greenpac emphasizes sustainable manufacturing practices, leveraging advanced technology to provide durable and recyclable packaging solutions. The company is recognized for its integrated approach, combining design innovation with large-scale production capabilities to meet the evolving requirements of global and domestic brands.

Recent filings

Filing Released Lang Actions
Based on the recommendation of the Nomination & Remuneration Committee, the Board at its meeting held today, i.e., 27th April, 2026 has approved and/or recommended the appointment/ re-appointment ....
Regulatory Filings Classification · 55% confidence The document is titled “Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015” and is clearly an exchange filing disclosing multiple regulatory approvals (audited results, auditor reports, director and senior management appointments, dividend and AGM notice, postal ballot, book closure, credit rating confirmation etc.). Although it contains detailed financial results in Annexure-I, the body of the document is a board meeting outcome announcement rather than the standalone financial report itself. It is a miscellaneous regulatory disclosure that does not fit exclusively into the other specific categories. Therefore, it is classified as a general Regulatory Filing (RNS).
2026-04-27 English
Intimation of book closure for the payment of final dividend, if declared by the shareholders at ensuing Annual General Meeting
Interim / Quarterly Report Classification · 72% confidence The document is an exchange filing under SEBI LODR Regulation 30 describing the outcome of the Board meeting, and it includes the actual audited standalone and consolidated financial results for the quarter and year ended 31 March 2026 (with a full statement of assets and liabilities, cash flows, segment‐wise data, etc.). It is not merely a short notification linking to a report (so not RPA), nor is it the full statutory Annual Report (10-K). It provides comprehensive financial tables for a period shorter than a full fiscal year (the fourth quarter) along with year‐end audited figures as part of a Board outcome announcement — consistent with an Interim/Quarterly Report. FY 2026
2026-04-27 English
Record Date
Audit Report / Information Classification · 95% confidence The document is a detailed announcement from AGI Greenpac Limited dated 27th April 2026, addressed to stock exchanges, reporting the outcome of a Board Meeting pursuant to SEBI Listing Regulations. It includes approval of standalone and consolidated audited financial results for the quarter and year ended 31st March 2026, auditors' reports, declaration on auditors' report, appointment of internal auditors, appointments and re-appointments of directors, issuance of postal ballot notice, notice of the 66th AGM, recommended final dividend payment, and book closure dates. The document contains actual financial data including detailed quarterly and annual financial results, segment-wise revenue, profit, tax expenses, and other comprehensive income. It also includes management decisions and corporate governance updates. The presence of comprehensive audited financial results and related disclosures for the full fiscal year ending 31st March 2026 indicates this is the official Annual Report or Annual Financial Results announcement. However, the document is primarily an announcement of the Board Meeting outcome and attached audited financial results, not the full Annual Report document itself. Given the length (15,000 characters) and detailed financial data included, it is more than a brief announcement but less than a full 10-K style report. The document fits best as an Audit Report / Information (AR) filing, as it includes the audited financial results and auditors' reports but is not the full Annual Report (10-K). It also includes board and management changes but the primary focus is on audited financial results and audit reports. Therefore, the classification is AR with high confidence. FY 2026
2026-04-27 English
The Board at its meeting held on 27th April, 2026 has recommended the payment of final dividend @ 350% i.e., Rs. 7/- per equity share of Rs. 2/- each for the year ended 31st March, 2026
Interim / Quarterly Report Classification · 82% confidence The document is an Outcome of Board Meeting under SEBI Listing Regulations 30 and 33, announcing and attaching the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with auditors’ reports, declaration, and related board decisions (directors’ appointments, dividend proposal, AGM notice, etc.). Although it’s issued as a stock‐exchange filing, it includes the actual financial statements (Annexure I) for the quarter (and year‐to‐date) rather than just key highlights. This matches our definition of an Interim/Quarterly Report (IR) – a comprehensive financial report for a period shorter than a full fiscal year, containing substantive financial data. Therefore it should be classified as IR. FY 2026
2026-04-27 English
Outcome of Board Meeting
Regulatory Filings Classification · 82% confidence The document is the formal “Outcome of Board Meeting” filing under SEBI’s Listing Obligations (Regulation 30) sent to BSE and NSE. It covers multiple regulatory disclosures (audited quarterly/year‐end results, audit reports, director appointments/re‐appointments, AGM notice, dividend recommendation, book closure, etc.) rather than presenting a standalone detailed annual report or earnings‐only highlights. It is essentially a regulatory announcement to stock exchanges. This falls under the catch-all “Regulatory Filings” category.
2026-04-27 English
Outcome of Board Meeting
Regulatory Filings Classification · 85% confidence The document is the formal SEBI Listing Regulation 30 “Outcome of Board Meeting” filed on BSE/NSE, containing audited standalone and consolidated financial results, auditor’s reports, director appointments/re-appointments, dividend declaration, AGM notice, book-closure details, etc. It is a regulatory compliance announcement rather than a stand-alone earnings summary (ER) or a full narrative annual report (10-K). It also is not merely a brief summary (FS), nor a director dealing or M&A notice. This “Outcome of Board Meeting” under SEBI LODR is best classified as a general regulatory filing. Thus, Regulatory Filings (Code: RNS) is the most appropriate category.
2026-04-27 English

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