| Remarks (website dissemination) |
Pursuant to Regulation 29 and other applicable provisions of the SEBI Listing Regulations, 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. |