Greenply Industries Limited — Others, 01-08-2025: Copy of Newspaper Publication

Greenply Industries has issued a public notice for its 35th Annual General Meeting (AGM), which will be held virtually. The Board has put forward a dividend of Re.0.50/- per equity share for shareholder approval. If approved at the AGM, eligible shareholders as of the August 4 record date will receive this payout. To facilitate participation, the company offers remote e-voting, open from August 21 to August 24, allowing shareholders to cast their votes on the proposed resolutions. This virtual setup enhances accessibility for all shareholders.