Greenply Industries Limited has informed the Exchange about Copy of Newspaper Publication published in Business Standard, all edition (English Language) and Aajkal (Bengali Language), on July 25, 2025 for conducting the 35th AGM of the Company through Video Conferencing/Other Audio Visual Means, in compliance of MCA Circular(s).
GREENPLY · price
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Awaiting price reaction for this filing.
Greenply Industries Limited has submitted copies of newspaper advertisements published on July 25, 2025, in Business Standard (English, all editions) and Aajkal (Bengali), giving public notice of its 35th Annual General Meeting. The AGM for financial year 2024-25 is scheduled for Monday, August 25, 2025, at 10:30 a.m. IST and will be held entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM), in compliance with MCA and SEBI circulars. Shareholders whose names appear in the register as on the cut-off date of August 18, 2025, will be eligible to vote remotely and during the meeting. Electronic copies of the AGM notice and annual report will be sent to shareholders via email, and shareholders are urged to update their KYC, bank mandate, and email details with the company's RTA, M/s. S. K. Infosolutions Pvt. Ltd.
This is a routine regulatory compliance filing regarding the upcoming AGM and does not contain any material business or financial information. It is unlikely to have any direct impact on the stock price, though it serves as a reminder to shareholders to update their records to participate in the AGM and receive dividends electronically.