GREENPANELBSEGREENPANEL INDUSTRIES LTDLowNeutral
Announced Fri, 7 Aug · 20:02 IST

Greenpanel Industries 9th AGM: All 5 resolutions approved

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Greenpanel Industries held its 9th AGM on Aug 7, 2026 via video conferencing. All 5 resolutions passed with near-100% approval. Key outcomes: adoption of FY26 audited financial statements, declaration of ₹0.50 per share dividend, re-appointment of Mr. Shobhan Mittal as Director, alteration of Articles of Association to allow Independent Director remuneration exceeding statutory limits, and approval of up to ₹10 lakhs per annum remuneration for Independent Directors. About 80.9 percent of total shares participated in voting, with only 25 votes against the directorship re-appointment and 415 against the remuneration resolution.

Likely market impact

Routine AGM with all resolutions passed by large majority. Confirms ₹0.50 dividend and board continuity. No material dissent from shareholders.