AGI Greenpac Limited announced its un-audited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The company's Board of Directors, in a meeting held on January 28, 2026, approved these results, which were duly recommended by the Audit Committee. In addition to the financial results, the Board approved several key strategic decisions. Mr. Dushyant Kumar has been appointed as the Chief Operating Officer (COO) for the CAN Business Division, effective February 1, 2026. Furthermore, Mr. Chandan Kumar Jha has been appointed as the Chief Executive Officer of the Plastek Division, effective January 29, 2026. Both have been designated as Senior Management Personnel. The company also approved a diversification into the retail business segment, focusing on homecare, personal care, kitchenware, and tableware. This will be an outsourced model with no major investment. The Board also approved an alteration in the main object clause of the Memorandum of Association to facilitate this retail business expansion and will seek shareholder approval via postal ballot. Furthermore, AGI Greenpac revised its investment in Madoverbuilding AI Private Limited (MOB AI). The Board approved the acquisition of 19.75% of MOB AI's paid-up share capital, a reduction from the previously disclosed 25%. The total investment for both tranches is approximately ₹4.45 crore, with the second tranche expected within four months. The Board meeting commenced at 3:00 PM and concluded at 5:15 PM on January 28, 2026.
