Board Meeting Announcement for AGI Greenpac Ltd - Jan 20, 2025

Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 329th meeting of the Board of Directors of the Company will be held on Monday 20th January 2025 for considering inter-alia the following matters: 1.Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December 2024. 2.Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records.