Greenply Industries Limited — Others, 25-07-2025: Copy of Newspaper Publication

Greenply Industries Limited has announced its 35th Annual General Meeting (AGM) will be held on August 25, 2025, at 10:30 a.m. via video conferencing. Electronic copies of the AGM notice and annual report are available on the company and stock exchange websites. Shareholders registered by August 18, 2025, are eligible for e-voting. The company urges shareholders to update their email and mobile numbers for communication and e-voting. For physical shareholdings, ensuring KYC compliance is essential for receiving dividends electronically. Additionally, a special window is open until January 6, 2026, for re-lodging physical share transfer requests previously rejected.