Greenpanel Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
GREENPANEL · price
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Awaiting price reaction for this filing.
Greenpanel Industries Limited has notified the stock exchanges about its 8th Annual General Meeting (AGM) scheduled for Wednesday, August 6, 2025, at 3:00 PM (IST), to be held entirely through video conferencing. The businesses to be transacted include adopting the audited financial statements for FY ended March 31, 2025, confirming an interim dividend of ₹0.30 per equity share (30% on shares of ₹1 face value) already paid for FY 2024-25, re-appointing Mr. Shiv Prakash Mittal (DIN:00237242) who retires by rotation, and approving the appointment of M/s P. Sarawagi & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30) at a remuneration of ₹1,10,000 plus taxes. The remote e-voting window is August 3–5, 2025, with the cut-off date set as July 30, 2025. The notice was signed by Company Secretary Lawkush Prasad on July 14, 2025.
This is a routine regulatory filing ahead of the AGM and is unlikely to move the stock. Shareholders should note the July 30, 2025 cut-off date to be eligible to vote, and the ₹0.30 interim dividend is already paid and only awaits formal confirmation by members.