AGM/EGM15 Jul 2026, 03:21 pm
Greenpanel Industries Ltd Announces 9th AGM on August 7, 2026
AI Summary
Greenpanel Industries Limited has announced its 9th Annual General Meeting (AGM) to be held on August 7, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements for FY26, declaration of a dividend of ₹0.50 per equity share, re-appointment of a director, and special business concerning the alteration of Articles of Association and payment of remuneration to Independent Directors. The cut-off date for determining voting rights is July 31, 2026.
Key Highlights
- AGM scheduled for August 7, 2026, via video conference.
- Proposed dividend of ₹0.50 per equity share for FY26.
- Agenda includes director re-appointment and AoA alteration.
- Remuneration for Independent Directors to be discussed.
- Voting rights cut-off date set for July 31, 2026.
Price Impact
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