Greenply Industries Limited has informed the Exchange about Copy of Newspaper Publication of the Public Notice, intimating result of Postal Ballot, as published in Business Standard, all editions (English Language) and Aajkal, (Bengali Language) on 31.12.2025.
GREENPLY · price
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Greenply Industries has announced the result of a postal ballot (via remote e-voting) for the re-appointment of Mr. Rajesh Mittal (DIN: 00240900) as Executive Director in the capacity of Chairman cum Managing Director. Out of 12,48,87,795 total issued shares, 10,60,55,640 votes were polled electronically, with 97.81% (10,37,36,850 shares) voting in favour and only 2.19% (23,18,790 shares) voting against the special resolution. The scrutinizer Mr. Dilip Kumar Sarawagi submitted the report on December 30, 2025, and the result was declared the same day at 3:00 p.m. The resolution has been passed with overwhelming shareholder support, and the company has published the public notice in Business Standard (English) and Aajkal (Bengali) on December 31, 2025.
The re-appointment of the long-serving Chairman cum MD has been approved by a very wide margin, indicating strong shareholder confidence in current leadership. This is a routine governance outcome with no material impact on stock price, though it provides continuity at the top management level.