Greenply Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2025
GREENPLY · price
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Greenply Industries held its 35th AGM on August 25, 2025, via video conferencing, from 10:30 AM to 11:27 AM, with 61 members present. Shareholders raised queries on business operations, finance, capex, marketing, women employees, CSR, ESG, and future outlook, which were addressed by the Joint Managing Director and CEO. All four resolutions were approved by the requisite majority: adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of Re. 0.50 per share (50%) on equity shares of Re. 1 each (totalling Rs. 6.24 crore), re-appointment of Mr. Rajesh Mittal as Director liable to retire by rotation, and appointment of M/s SP & SA Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30). The Statutory Auditor's Report and Secretarial Auditor's Report contained no qualifications or adverse remarks.
Routine procedural filing confirming shareholder approvals. The Re. 0.50 per share dividend is a positive cash return for shareholders. No material negative information; results are unlikely to move the stock on their own.