Greenply Industries Limited — Board Meeting, 28-04-2025: Outcome of Board Meeting

The Board of Directors of Greenply Industries Limited has announced a final dividend of ₹0.50 per equity share, subject to shareholder approval at the upcoming AGM on 25.08.2025, with a record date set for 4.08.2025. They approved the appointment of SP & SA Associates as Secretarial Auditors for five years starting FY 2025-26, pending shareholder approval. Additionally, the board sanctioned a subscription of ₹25 crore for further equity shares in Greenply Samet Private Limited, a joint venture aimed at supporting its capital expenditure and working capital needs.