Greenpanel (GREENPANEL) — Board Meeting

📢 Key Event
Shareholders approved all five AGM resolutions including dividend declaration and director appointments.

🔄 What Changed
Declaration of ₹0.50 dividend per share and re-appointment of Shobhan Mittal as director.

💡 Investor Takeaway
The dividend signals shareholder-friendly policy while director re-appointment ensures continuity in leadership.

Greenpanel Industries Limited held its 9th Annual General Meeting on August 7, 2026, via video conferencing, where shareholders approved all five resolutions including adoption of audited financial statements, declaration of a ₹0.50 dividend per share, re-appointment of director Shobhan Mittal, alteration of articles to allow higher independent director remuneration, and payment of up to ₹10 lakh annual remuneration to independent directors. Voting results showed overwhelming approval across all resolutions with no significant opposition.

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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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