Greenpanel Industries Limited — Others, 14-07-2025: Shareholders meeting

Greenpanel Industries Limited has announced its 8th Annual General Meeting (AGM) to be held via video conferencing. Key items for shareholder approval include adopting the audited financial statements for the financial year ended March 31, 2025, and confirming an interim dividend of ₹0.30 per share for FY2025. Shareholders will also consider the re-appointment of Mr. Shiv Prakash Mittal as a director. Additionally, the company seeks approval for the appointment of M/s P. Sarawagi & Associates as Secretarial Auditors for a five-year term, with their remuneration set at ₹0.011 Cr (plus taxes) annually until March 2027. This AGM covers routine governance and compliance matters, essential for company oversight and shareholder engagement.