Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,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 337th meeting of the Board of Directors of the Company will be held on Tuesday, 28th July, 2026, for considering, inter-alia, the following matters:\r\n\r\n1. Approval of Un-audited Standalone and Consolidated Financial Results together with Segment wise Revenue and Results, Segment wise Assets and Liabilities for the first quarter ended 30th June, 2026. \r\n\r\n2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.\r\n