Greenply Industries Limited has submitted the Exchange a copy Srutinizers report 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, through video conferencing, and shareholders approved all four resolutions with near-unanimous support (over 99.29% in favor on every item). Members adopted the audited standalone and consolidated financial statements for FY ended March 31, 2025. A final dividend of Re. 0.50 per share (50% on face value) was declared for FY25. Mr. Rajesh Mittal (DIN: 00240900) was re-appointed as a Director liable to retire by rotation, and SP & SA Associates, Practising Company Secretaries, were appointed as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.
Shareholders on record as of the cut-off date (August 18, 2025) will receive a Re. 0.50 per share dividend. All items were routine AGM business passed with overwhelming support, indicating stable governance and no material governance concerns; limited direct impact on the stock price is expected.