Announced Fri, 7 Aug · 18:24 IST
9th AGM concluded; dividend of Rs 0.50 per share declared, audit reports clean
GREENPANEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-5.1%1-day move
₹192.90
prior close
₹192.03
base price
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AI summary
Greenpanel Industries held its 9th AGM on Aug 7, 2026 via video conferencing, with 73 members attending. Statutory and secretarial auditor reports had no qualifications or adverse remarks. Members approved a dividend of Rs 0.50 per equity share for FY26, re-appointment of MD and CEO Shobhan Mittal (retiring by rotation), alteration of Articles of Association, and remuneration to independent directors.
Likely market impact
Clean audit reports and Rs 0.50 per share dividend confirmed. MD re-appointed, director remuneration and governance updates passed by members.