BSEBoard MeetingResults2d ago
Greenlam Industries Ltd
Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Greenlam Industries Ltd has scheduled a Board meeting on August 07, 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The trading window has been closed for Designated Persons and their immediate relatives from July 01, 2026, and will reopen on August 10, 2026.
BSEAGM/EGMResults4d ago
Greenlam Industries Ltd
Scrutinizer''s Report for the 13th Annual General Meeting of the Company.
Greenlam Industries Ltd has announced the voting results of its 13th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company has also declared a final dividend of Re. 0.40 per equity share for the financial year ended March 31, 2026.
BSECompany UpdateMgmt Change4d ago
Greenlam Industries Ltd
Re-appointment of Independent Director of the Company for a second term
Greenlam Industries Ltd has announced the re-appointment of Mr. Yogesh Kapur as an Independent Director for a second term of 5 years, commencing from the conclusion of the 13th AGM held on July 29, 2026.
BSEAGM/EGMResults4d ago
Greenlam Industries Ltd
13th AGM Voting Results along with scrutinizer''s report
Greenlam Industries Ltd has announced the voting results of its 13th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company also declared a final dividend of Re. 0.40 per equity share for the financial year ended March 31, 2026. The re-appointment of Ms. Parul Mittal as a Director of the Company was also approved.
BSEAGM/EGM4d ago
Greenlam Industries Ltd
Proceedings of 13th Annual General Meeting of the Company
Greenlam Industries Ltd held its 13th Annual General Meeting (AGM) on July 29, 2026, through video conferencing. The meeting was attended by 68 members, including corporate representatives. The financial statements for the financial year ended March 31, 2026, were presented, and the reports of the Board of Directors and the Auditors were made available electronically. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.