AGAgi Greenpac500187Board meeting scheduled

Board meeting on 28 October 2026 to approve Q2 and half-year results

AGI Greenpac has informed the exchanges that its 338th Board meeting is scheduled for Wednesday, 28th October, 2026.

By ScoutQuest · Wed 21 Oct 2026, 4:36 PM IST · 2 min read

Board Meeting Date

Wednesday, 28th October, 2026

Board Meeting Number

338th Board meeting

Period Covered

second quarter and half year ended 30th September, 2026

What the update says

• AGI Greenpac has given notice that its 338th Board of Directors meeting will be held on Wednesday, 28th October, 2026.
• The first item on the agenda is approval of un-audited standalone and consolidated financial results for the second quarter and half year ended 30th September, 2026.
• Along with the results, the Board will consider segment-wise revenue, results, segment-wise assets and liabilities, a statement of assets and liabilities, and a cash flow statement for the half year ended 30th September, 2026.
• The second item covers other usual routine matters, including any other matter brought before the Board with the consent of the Chairman.

Why this type of notice is shared

This is a standard advance intimation. Listed companies are required to tell the exchanges in advance when their Board will meet to consider financial results, so that the market knows when the numbers will be approved and published. It is a scheduling notice, not a disclosure of performance.

What a reader can take away

• The notice tells you when the company's second quarter and half-year numbers are expected to be approved by the Board, not how the business performed.
• The results are described as un-audited, which is normal for quarterly reporting; audited figures typically come at the end of the financial year.
• Standalone and consolidated results will both be considered, so the update covers the company on its own as well as along with its subsidiaries. Segment-wise revenue and results will also be part of the review, which shows the split across business segments.

What to watch after the meeting

• The actual revenue, profit and segment-wise figures, once the results are approved and released.
• The statement of assets and liabilities and the cash flow statement for the half year, which show the company's financial position and how cash moved.
• Any commentary or disclosures that accompany the results, since the agenda item on routine matters leaves room for other items to be placed before the Board.

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