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Greenply Industries has informed that the 36' (Thirty Sixth) Annual General Meeting of the members of Greenply Industries will be held on Tuesday, 25th August, 2026 at 11:00 am, Indian Standard Time (IST), through Video Conferencing / Other Audio Visual Means (VC/ OAVM). The Notice setting out the businesses to be transacted at the said meeting and Annual Report of the Company for the year ended 31st March, 2026 will be sent separately to the members of the Company in due course. Further, with reference to our earlier intimation dated April 28, 2026 regarding the recommendation of final dividend of Re. 0.50 per equity share of Re. 1 each for the financial year ended March 31, 2026 by Board of Directors at their meeting held on April 28, 2026 and pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of Companies Act, 2013 read with rules made therein, the Company has fixed Tuesday, August 04, 2026 as record date for determining the eligible members of the Company for payment of final dividend on equity shares of the Company for the financial year 2025-26, if approved by the Members at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 25, 2026. The Company will arrange to pay the above dividend within 15 days of its approval by the Members of the Company at its ensuing Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

Greenply Industries Share Price

285.05 -2.25 (-0.78%)
30-Jul-2026 16:59 View Price Chart
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