Greenpanel 9th AGM on Aug 7, 2026; Rs 0.50 dividend, director pay changes proposed

Board & Shareholder Meetings View source PDF

GREENPANEL · price

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₹197.29

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AI summary

Greenpanel Industries will hold its 9th AGM on Friday, August 7, 2026 at 11 AM IST via video conferencing. Cut-off date for voting is July 31, 2026. Agenda items: adopt FY26 audited financials, declare Rs 0.50 per share dividend, re-appoint Mr. Shobhan Mittal who retires by rotation, alter Articles of Association, and approve Independent Director remuneration up to Rs 10 lakh per year (Rs 5 lakh specifically for FY26).

Likely market impact

Shareholders on record by July 31, 2026 can vote and may receive Rs 0.50 per share dividend if approved at the AGM.