Pursuant to Regulation 30 read with Schedule III Para A of Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Greenpanel Industries has informed that it enclosed copies of newspaper advertisement published in Financial Express (English daily) all editions, and Jan Satta (Hindi daily) on July 17, 2026, regarding e-voting information for 9th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India.
The above information is a part of company’s filings submitted to BSE.
