Notice of 13th AGM on July 29, 2026 via VC, final dividend Re 0.40 per share

Board & Shareholder Meetings View source PDF

GREENLAM · price

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AI summary

Greenlam Industries will hold its 13th AGM on July 29, 2026 at 11:30 AM IST via video conferencing. Items on agenda: adoption of audited financial statements for FY26, final dividend of Re 0.40 per share (40% on face value Re 1), re-appointment of Ms. Parul Mittal and Mr. Jalaj Ashwin Dani (retiring by rotation), and re-appointment of Mr. Yogesh Kapur as Independent Director for a second 5 year term. Record date for dividend is July 3, 2026; voting cut-off date is July 23, 2026. Remote e-voting runs from July 26 to July 28, 2026.

Likely market impact

Routine AGM notice. Final dividend of Re 0.40 per share for FY26 to be declared; director re-appointments subject to member approval.