Greenlam Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2025
GREENLAM · price
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Greenlam Industries has notified the stock exchanges about its 12th Annual General Meeting (AGM) scheduled for Thursday, July 31, 2025 at 3:30 PM IST, to be held via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend (record date June 20, 2025), and re-appointment of Mr. Shiv Prakash Mittal (Non-Executive Chairman) who retires by rotation. As special business, shareholders will vote on re-appointing Ms. Matangi Gowrishankar as Independent Director for a second 5-year term, and appointing M/s. Ranjeet Pandey & Associates as Secretarial Auditors for 5 years at Rs. 5.25 lakh per annum. Remote e-voting will be open from July 28 (9:00 AM) to July 30 (5:00 PM), with the cut-off date for voting eligibility set as July 24, 2025.
Shareholders holding shares as of the July 24, 2025 cut-off date can vote on key resolutions including dividend approval and director re-appointments. Investors should note the June 20, 2025 record date for dividend eligibility and ensure their bank and demat details are updated for timely dividend credit.