Greenply Industries Limited has informed the Exchange regarding Postal Ballot Notice dated November 4, 2025, along with explanatory statement in respect of seeking approval of Shareholders for re-appointment of Mr. Rajesh Mittal [DIN: 00240900] as an Executive Director in the capacity of Chairman cum Managing Director of the Company for a further period of 5 (five) years with effect from January 1, 2026 up to December 31, 2030.
GREENPLY · price
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Greenply Industries has issued a Postal Ballot Notice dated November 4, 2025 seeking shareholder approval for the re-appointment of Mr. Rajesh Mittal (DIN: 00240900) as Executive Director in the capacity of Chairman cum Managing Director for a further period of 5 years, effective from January 1, 2026 to December 31, 2030. An explanatory statement has been attached to the notice outlining the terms of the re-appointment. Shareholders will vote on the proposal through the postal ballot process.
Routine governance matter — re-appointment of the existing Chairman and MD for a fresh 5-year term, indicating leadership continuity. No immediate material impact on stock price expected; outcome depends on shareholder voting.