StockWatch
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Plywood Boards/ Laminates
AGM/EGM25 Aug 2026, 08:11 pm

Greenply Industries Ltd Holds 36th AGM on August 25, 2026

AI Summary

Greenply Industries Ltd conducted its 36th Annual General Meeting (AGM) on Tuesday, August 25, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting, held in accordance with the Companies Act, 2013 and relevant SEBI circulars, commenced at 11:00 a.m. and concluded at 12:11 p.m. The registered office in Kolkata was deemed the meeting location. Key management personnel, including the Chairman cum Managing Director Mr. Rajesh Mittal and Joint Managing Director Mr. Sanidhya Mittal, along with independent directors and other representatives, were in attendance. The proceedings included the Chairman's speech and a Q&A session where shareholders raised queries on various business aspects. The meeting was conducted with muted audio and off video for members to ensure smooth conduct, with proceedings being recorded.

Key Highlights

  • 36th AGM held via Video Conferencing on August 25, 2026.
  • Key management and directors attended the virtual meeting.
  • Shareholders raised queries on business operations and future plans.
  • Meeting proceedings were recorded and conducted as per regulations.