Greenpanel Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025
GREENPANEL · price
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Greenpanel Industries held its 8th AGM on August 6, 2025, via video conferencing, and all four resolutions were passed with overwhelming shareholder approval. Out of 96,897 total shareholders on record date, 66 attended through VC (3 promoter group, 63 public), and roughly 83% of total equity shares (10.21 crore out of 12.26 crore shares) were voted. The resolutions included: (1) adoption of audited financial statements for FY25 (99.9997% in favor), (2) confirmation of Rs. 0.30 per share interim dividend for FY25 (99.9997% in favor), (3) re-appointment of Mr. Shiv Prakash Mittal as director, retiring by rotation (99.77% in favor — lower as promoter group was interested and abstained from voting), and (4) appointment of M/s. P. Sarawagi & Associates as Secretarial Auditor for 5 years covering FY26 to FY30 (99.9987% in favor). The voting was conducted through MUFG Intime's electronic platform and scrutinized by Mr. Pawan Kumar Sarawagi.
Routine, clean outcome — all AGM proposals sailed through with near-unanimous support, confirming the Rs. 0.30 interim dividend and continuity of board and secretarial auditor. No material surprises or governance red flags; minimal dissent on director re-appointment is normal due to promoter abstention and unlikely to affect the stock.