Greenply Industries Ltd Announces 36th AGM on August 25, 2026
Greenply Industries Ltd has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with applicable laws and circulars from the Ministry of Corporate Affairs (MCA) and SEBI. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of Re. 0.50 per share, and the re-appointment of a director retiring by rotation. Additionally, the AGM will consider the re-appointment of Ms. Vinita Bajoria as an Independent Director for a second term. The cut-off date for determining voting rights is August 18, 2026.
Key Highlights
- AGM scheduled for August 25, 2026, via virtual mode.
- Adoption of FY26 financial statements is a key agenda item.
- Proposed final dividend of Re. 0.50 per share.
- Director re-appointments to be considered.
- Voting rights determined by shareholding on August 18, 2026.
Price Impact
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