Greenpanel (GREENPANEL) — Board Meeting

📢 Key Event
AGM scheduled for August 7, 2026, to approve financials, dividend, and special resolutions.

🔄 What Changed
Appointment of director and approval of remuneration up to ₹10 lakh annually for independent directors.

🔮 What's Next
Remuneration of independent directors up to ₹10 lakh per annum approved despite losses.

💡 Investor Takeaway
Shareholders must update KYC and demat details to vote remotely; dividend of ₹0.50 per share declared.

Greenpanel Industries Limited announced its 9th AGM on August 7, 2026, via video conferencing, with shareholders voting on adopting audited financials, declaring a ₹0.50 per share dividend, appointing a director, and approving special resolutions to amend the Articles of Association and set independent director remuneration up to ₹10 lakh annually. The notice, dated July 15, 2026, requires voting eligibility as of July 31, 2026, and mandates updated KYC and demat details. Remote participation uses InstaVote and InstaMeet platforms with specific login protocols and technical requirements.

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About Greenpanel Industries Limited (GREENPANEL)

Consumer Durables · Plywood Boards/Laminates · Listed on NSE

Market Cap: ₹1,924.02 Cr P/E: 13.5 ROE: 10.8% ROCE: 12.3% Div Yield: 0.96%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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