5001872026-08-315001872026-08-312026-08-31ResolutionOrAgendaDomain15001872026-08-31ResolutionOrAgendaDomain15001872026-08-312026-08-31ResolutionOrAgendaDomain25001872026-08-31ResolutionOrAgendaDomain25001872026-08-312026-08-31ResolutionOrAgendaDomain35001872026-08-31ResolutionOrAgendaDomain35001872026-08-312026-08-31ResolutionOrAgendaDomain45001872026-08-31ResolutionOrAgendaDomain45001872026-08-312026-08-31ResolutionOrAgendaDomain55001872026-08-31ResolutionOrAgendaDomain55001872026-08-312026-08-31ResolutionOrAgendaDomain65001872026-08-31ResolutionOrAgendaDomain6xbrli:pureAGI GREENPAC LIMITEDAGINew2026-08-3117:33:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)66Tuesday2026-09-2212:30:002 Red Cross Place, Kolkata - 700001, West Bengal6Ordinary ResolutionAdoption of Financial StatementsThe audited standalone financial statements of the Company for the financial year ended 31 March 2026, the reports of the Board of Directors and Auditors' thereon and the audited consolidated financial statements of the Company for the financial year ended 31 March 2026 and Auditors’ Report thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare a dividend on equity shares for the financial year ended 31 March 2026Ordinary ResolutionOthersOthersAppointment/ Re-appointment of DirectorTo appoint a Director in place of Mrs. Sumita Somany (DIN: 00133612) who retires by rotation and, being eligible, offers herself for re-appointment.Ordinary ResolutionOthersOthersAppointment of DirectorTo appoint Mr. Shashvat Somany (DIN: 10058462) as a Director of the CompanySpecial ResolutionOthersOthersAppointment of Joint Managing Director of the Company and remuneration payableTo appoint Mr. Shashvat Somany (DIN: 10058462) as the Joint Managing Director of the Company and remuneration payable thereofSpecial ResolutionOthersOthersApproval of the payment of remuneration payable to Chairman and Managing Director and Joint Managing Director (Promoter Directors)To approve the payment of remuneration payable to Chairman and Managing Director and Joint Managing Director (Promoter Directors) of the Company in excess of the limit prescribed under Regulation 17(6)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015