Greenply Industries Limited has informed the Exchange about Copy of Newspaper Publication of Public Notice for conducting the 35th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM).
GREENPLY · price
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Greenply Industries Limited has informed the stock exchanges about newspaper publication of the public notice for its 35th Annual General Meeting. The notice was published in Business Standard (English) and Aajkal (Bengali) on August 1, 2025. The 35th AGM is scheduled for Monday, August 25, 2025, at 10:30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2024-25 was sent electronically to eligible members on July 31, 2025. The Board has recommended a dividend of Re. 0.50 per equity share of face value Re. 1 each, with August 4, 2025 set as the record date. Remote e-voting facility via CDSL will be available from August 21, 2025 (10:00 a.m.) to August 24, 2025 (5:00 p.m.), with August 18, 2025 as the cut-off date for voting eligibility.
This is a routine procedural filing for the upcoming AGM. Shareholders should note the dividend of Re. 0.50 per share and the record date of August 4, 2025. Investors eligible as of the record date will receive the dividend within 15 days of the AGM if approved by members. No material impact on stock price expected from this announcement.