Greenlam Industries Limited — Others, 09-07-2025: Shareholders meeting

Greenlam Industries has announced a board meeting to hold its 12th Annual General Meeting (AGM) through video conferencing, where members will consider the financial results for the quarter and half-year, declare a final dividend, and approve the re-appointment of Mr. Shiv Prakash Mittal as director. Ms. Matangi Gowrishankar is set to be reappointed as an Independent Director for a second five-year term to maintain the board’s required composition of an independent woman director. Additionally, M/s. Ranjeet Pandey & Associates have been appointed as Secretarial Auditors for five years, reflecting confidence in their expertise and independence. Voting will be conducted electronically.