StockWatch
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Plywood Boards/ Laminates
AGM/EGM7 Jul 2026, 07:30 pm

Greenlam Industries Ltd. to hold 13th AGM on July 29, 2026

AI Summary

Greenlam Industries Limited has announced its 13th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with current regulations. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of Re. 0.40 per equity share, and the re-appointment of directors Ms. Parul Mittal and Mr. Jalaj Ashwin Dani who are retiring by rotation. Additionally, the re-appointment of Mr. Yogesh Kapur as an Independent Director will be considered. The cut-off date for determining voting rights is July 23, 2026.

Key Highlights

  • AGM scheduled for July 29, 2026, via VC/OAVM.
  • Final dividend of Re. 0.40 per equity share proposed.
  • Directors Ms. Parul Mittal and Mr. Jalaj Ashwin Dani up for re-appointment.
  • Re-appointment of Independent Director Mr. Yogesh Kapur to be considered.
  • Cut-off date for voting rights is July 23, 2026.