AGI Greenpac Limited has released its Annual Secretarial Compliance Report for the financial year ending March 31, 2026. The report, certified by DMK Associates, confirms that the company has maintained rigorous standards of governance and adhered to all required corporate policies throughout the fiscal year. This disclosure highlights the company’s commitment to transparency and regulatory compliance across its operations, ensuring that all procedural standards set by the relevant authorities have been met.
Commitment to Corporate Governance
As part of its ongoing dedication to operational transparency, AGI Greenpac Limited has published its secretarial compliance documentation for the period concluded on March 31, 2026. The assessment was conducted by independent firm DMK Associates, which verified the company’s adherence to various administrative and disclosure protocols, confirming that the organization remains fully compliant with industry-standard governance practices.
Key Compliance Findings
The evaluation confirms that AGI Greenpac has maintained a functional website for timely information dissemination, ensured proper policy adoption, and demonstrated meticulous preservation of records. Furthermore, the report clarifies that there were no disqualifications among the directors during the period, and all related-party transactions were vetted and approved by the appropriate audit committee. The review process also confirmed that no adverse actions were taken against the company or its promoters by market authorities.
Ongoing Legal and Administrative Status
Regarding previous reporting cycles, the company continues to manage a pending appeal with the Securities and Appellate Tribunal concerning a disclosure matter dating back to 2024. Management remains proactive in addressing these legacy items while maintaining a clean record for the current fiscal review period. The company further confirmed that it has not issued any employee benefit schemes during the year, simplifying its current compliance and disclosure obligations.
Source: BSE
