Greenply Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2025
GREENPLY · price
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Greenply Industries has announced its 35th Annual General Meeting (AGM) will be held on Monday, August 25, 2025, at 10:30 a.m. IST via video conferencing. The record date for the final dividend is August 4, 2025, with shareholders on the books as of August 18, 2025 eligible to vote. Key business items include adopting FY25 audited financial statements, declaring a final dividend of Re. 0.50 per share (50% on face value), re-appointing Mr. Rajesh Mittal as a director who retires by rotation, and appointing M/s. SP & SA Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). E-voting will be open from August 21 to August 24, 2025, via CDSL. The final dividend, if approved, will be paid within 15 days of the AGM.
Shareholders on record by August 4, 2025 will receive the Re. 0.50 per share dividend if declared at the AGM, and the voting outcome on the secretarial auditor appointment and director re-appointment will be confirmed on August 25. No immediate stock price impact is expected as this is a routine procedural filing.