Greenply Industries has informed that it enclosed a copy of Postal Ballot Notice dated December 26, 2023 along with explanatory statement in respect of seeking approval of Shareholders for (1) transfer of investments held in Greenply Middle East, a wholly-owned material subsidiary of the Company and cessation of controlling rights thereto and appointment of Braja Narayan Mohanty (DIN-01978290) as an Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.