Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,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 331st meeting of the Board of Directors of the Company will be held on Wednesday, 14th May, 2025, for considering, inter-alia, the following matters:\r\n\r\n1. To consider and approve the Standalone and Consolidated Audited Financial Results together with Segment wise Revenue and Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2025 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2025.\r\n\r\n2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2025.\r\n\r\n3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.\r\n