Greenpanel Industries Ltd

Greenpanel Industries Limited has announced that its Board of Directors will convene on Monday, November 2, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. A Limited Review Report for the same period will also be presented. The company also confirmed that the trading window for dealing in its shares will remain closed until November 4, 2026, extending beyond the results announcement date.

Greenpanel Industries Limited has announced the resignation of Mr. Prakash Rameshbhai Patel, its Chief Sales Officer and a Senior Management Personnel. The resignation is effective from the close of business hours on November 5, 2026, citing personal reasons. The company has accepted the resignation and is facilitating a smooth transition. Mr. Patel's departure is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Greenpanel Industries Ltd. has issued a revised disclosure regarding the closure of its trading window. The company corrected a typographical error in its earlier intimation dated September 26, 2026, which incorrectly stated the trading window would start from September 1, 2026. The revised intimation clarifies that the trading window for designated persons and their immediate relatives will now close from October 1, 2026. This closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The date for the board meeting to approve these results will be communicated subsequently, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Greenpanel Industries Limited has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for designated persons and their immediate relatives from September 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Bandhan Mutual Fund, through its various schemes, has acquired 4,50,000 equity shares of Greenpanel Industries Limited on September 01, 2026. This acquisition has increased Bandhan Mutual Fund's holding in Greenpanel Industries from 5.1508% to 7.5138% of the company's paid-up capital. The transaction was conducted via the open market. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Greenpanel Industries Ltd. has submitted a promoter reclassification request to the NSE and BSE on August 11, 2026. The company is seeking approval to reclassify certain members of the Promoter Group to the Public Shareholder Category, in accordance with SEBI LODR Regulations. The listed outgoing members, including Rajesh Mittal and others, currently hold 0.00% shares, indicating their existing non-promoter status or a formalization of a change.

Greenpanel Industries Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors, after review and recommendation by the Audit Committee, approved the financial statements. Additionally, the Board approved reclassification requests from certain Promoter Group members to Public Shareholder Category, subject to stock exchange no-objection. The company's statutory auditors, M/s. S. S. Kothari Mehta & Co LLP, have conducted a limited review of these results.

Greenpanel Industries Ltd announced the outcome of its Board Meeting held on August 8, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, along with segment-wise revenue, results, assets, and liabilities. The financial results were reviewed and recommended by the Audit Committee and have undergone a limited review by statutory auditors M/s. S. S. Kothari Mehta & Co LLP. Additionally, the Board approved reclassification requests from certain Promoter Group members to Public Shareholder Category, subject to stock exchange no-objection. The meeting commenced at 1:00 PM and concluded at 2:10 PM.

Greenpanel Industries Limited has informed the stock exchanges about an alteration to its Article of Association, approved by shareholders at the 9th Annual General Meeting held on August 7, 2026. The amendment specifically modifies Article 58(17) concerning the remuneration of Independent Directors. The revised article clarifies that Independent Directors are not entitled to stock options but may receive sitting fees and expense reimbursements. Additionally, they can be paid other remuneration, subject to Board and Member approval, potentially exceeding limits prescribed under Section 197(1) of the Act, but not exceeding amounts approved by the Members as per relevant sections of the Act and Schedule V.

Greenpanel Industries Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report for the same period. The company also confirmed that the trading window, which was closed from July 1, 2026, will remain shut until 48 hours after the declaration of these financial results, extending the closure until August 10, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.