Greenpanel Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2025
GREENPANEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Greenpanel Industries held its 8th Annual General Meeting on August 6, 2025, via video conferencing from 3:00 PM to 4:17 PM, with 66 members participating. Four business items were taken up: adoption of audited financial statements for FY ended March 31, 2025; confirmation of an interim dividend of Rs. 0.30 per equity share (30%) on 12,26,27,395 shares for FY 2024-25, already paid to shareholders; re-appointment of Mr. Shiv Prakash Mittal as a director (retiring by rotation); and appointment of the Secretarial Auditor for a five-year term via special resolution. The meeting was chaired by Mr. Shiv Prakash Mittal (Executive Chairman), with Mr. Shobhan Mittal (MD & CEO), the CFO, and all independent directors in attendance. Both the Statutory Auditor and Secretarial Auditor reports were clean, with no qualifications, adverse remarks, or comments. Remote e-voting was open from August 3 to August 5, 2025, and results will be announced and filed with the exchanges after the scrutinizer's report is received.
This is a routine procedural filing confirming that the AGM was conducted as planned with all standard items approved or put to e-vote. Shareholders can expect the final voting results to be published shortly, but there are no surprises — the dividend has already been paid, and the re-appointment of the Executive Chairman and appointment of the Secretarial Auditor are standard governance items.