Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Greenpanel Industries has informed that the Board of Directors of the Company in its meeting held today, has approved the following other business matters: Shifting of registered office of the Company from the state of Assam to the state of West Bengal; Keeping of Register of Members, Index of Members and Annual Return of the Company at the office of Link Intime India at C - 101, 247 Park, LBS Marg, Vikhroli West, Mumbai - 400083; Notice of Postal Ballot, appointment of Dilip Kumar Sarawagi, Company Secretary as the Scrutinizer and the cut-off date as December 02, 2022 for determining eligible shareholders entitled to vote.
The above information is a part of company’s filings submitted to BSE.
