Greenpanel Industries 9th AGM: All 5 resolutions approved
GREENPANEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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.
Routine AGM with all resolutions passed by large majority. Confirms ₹0.50 dividend and board continuity. No material dissent from shareholders.