Greenpanel Industries Limited — Others, 15-07-2025: Copy of Newspaper Publication

Greenpanel Industries Limited has announced its 8th Annual General Meeting (AGM) will be held virtually on August 6, 2025, at 3:00 P.M. (IST) via video conferencing. Shareholders can access the Annual Report for the financial year ended March 31, 2025, and the AGM Notice on the company and stock exchange websites. The company provides an e-voting facility for shareholders. Remote e-voting commences on August 3, 2025, and concludes on August 5, 2025. Only shareholders holding shares as of July 30, 2025, are eligible to vote. This virtual meeting ensures broad participation in key company decisions.