Greenply Industries Limited has informed the Exchange regarding voting results 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. Out of 53,932 shareholders on record date, 61 attended through video conferencing (7 from promoter group, 54 from public). A total of 10.62 crore shares were polled, representing 85.01% of outstanding shares. All 4 resolutions were passed with overwhelming majority: adoption of audited financial statements for FY25 (99.9999% in favor), declaration of a final dividend of Re. 0.50 per share (50%) for FY25 (99.9999% in favor), re-appointment of Mr. Rajesh Mittal as Director (99.30% in favor), and appointment of Secretarial Auditors for FY26-FY30 (99.33% in favor). The scrutinizer was DKS & Co., represented by Dilip Kumar Sarawagi.
Routine AGM conclusion confirms shareholder approval of a modest Re. 0.50 per share dividend and board continuity. High voting turnout (~85%) and near-unanimous approval across all resolutions signal strong shareholder confidence with no governance concerns.