Greenply Industries Limited — Others, 31-07-2025: Shareholders meeting

Greenply Industries has announced its 35th Annual General Meeting on August 25, 2025, to be held via video conferencing. Shareholders will consider and adopt the audited financial results for FY25. The company plans a final dividend of Re. 0.50 per equity share for FY25. Additionally, the agenda includes re-appointing Mr. Rajesh Mittal as a Director and appointing M/s. SP & SA Associates as Secretarial Auditors for five years, with an initial annual fee of ₹0.0175 Cr. These items are crucial for shareholder approval of financial performance, governance, and future oversight.