Greenlam Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2025. Further, the company has informed the Exchange regarding voting results.
GREENLAM · price
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Greenlam Industries held its 12th Annual General Meeting on July 31, 2025 via video conferencing, and all five resolutions were passed with overwhelming shareholder approval. Shareholders adopted the audited standalone and consolidated financial statements for FY ended March 31, 2025 with 100% votes in favour. A final dividend of Re. 0.40 per equity share (face value Re. 1.00) was approved with 100% approval. Mr. Shiv Prakash Mittal was re-appointed as a director (retiring by rotation) with 97.12% votes in favour, while Ms. Matangi Gowrishankar was re-appointed as Independent Director with 99.92% approval. Secretarial auditors were appointed with 100% approval. About 74% of outstanding shares participated in voting.
This is a routine regulatory filing confirming that all AGM business items were approved by shareholders. The Rs 0.40 per share dividend is now confirmed for eligible shareholders. No material dissent was observed, signalling stable shareholder sentiment. The resolution on Mr. Mittal's re-appointment saw the most notable opposition (~2.88% against), but the outcome remains unaffected.