Greenpanel Industries Limited — Others, 11-07-2025: Copy of Newspaper Publication

Greenpanel Industries Limited has announced a board meeting on August 6, 2025, to conduct its 8th Annual General Meeting through video conferencing. The company will send the Annual Report and Notice of AGM electronically to members who have registered their email IDs. Shareholders holding physical shares or those without registered emails can request e-voting credentials from the registrar. Members are advised to update their email and bank details to ensure smooth communication and dividend payments. The AGM materials will also be available on the company’s and stock exchanges’ websites.