Greenpanel Industries Limited

Greenpanel Industries Limited

Greenpanel Industries Limited's credit ratings for bank facilities have been reaffirmed by CARE Ratings Limited at 'CARE A+/ CARE A1+', with a stable outlook. The ratings are supported by the company's established position in the domestic medium-density fibreboard (MDF) industry, strong brand image, and robust capital structure. The outlook has been revised from Negative to Stable due to improvement in operating margin and debt coverage indicators.

Greenpanel Industries Limited

Greenpanel Industries Limited has informed the Exchange about the transcript of the conference call held on August 11, 2026, for the unaudited financial results of Greenpanel Industries Limited for the quarter ended June 30, 2026.

Greenpanel Industries Limited

Greenpanel Industries Limited has informed the Exchange regarding 'Promoter reclassification request'. The company has made an application seeking approval from the National Stock Exchange of India Limited and BSE Ltd. for reclassification of certain members of the Promoter Group Category to Public Shareholder Category.

Greenpanel Industries Limited

Greenpanel Industries Limited has informed the Exchange about the link of recording of the conference call for Investors and Analysts held on August 11, 2026, regarding the audited financial results of the Company for the quarter ended June 30, 2026.

Greenpanel Industries Limited

Greenpanel Industries Limited has submitted a copy of newspaper publication of unaudited financial results for the quarter ended June 30, 2026, as published in the Business Standard on August 10, 2026.

Greenpanel Industries Limited

Greenpanel Industries Limited has informed the Exchange about Investor Presentation for the unaudited financial results for the quarter ended June 30, 2026. The presentation highlights the company's financial and operational performance, including a 12% y-o-y increase in MDF domestic volumes, a 7.4% y-o-y increase in MDF domestic ASP, and a 20% y-o-y decrease in OEM sales. The company's gross margin improved to 52.7%, and operating EBITDA improved to 9.6% despite higher marketing spends during the quarter.

Greenpanel Industries Limited

Greenpanel Industries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the Auditor's Review Report indicating no material misstatements.

Greenpanel Industries Limited

Greenpanel Industries Limited has submitted the voting results of its 9th Annual General Meeting, which was held on August 7, 2026, through video conferencing. The company has informed that all resolutions, including the adoption of audited financial statements, declaration of dividend, and re-appointment of a director, were approved by the shareholders with the requisite majority.

Greenpanel Industries Limited

Greenpanel Industries Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, where the shareholders approved the substitution of Article 58(17) regarding the remuneration of Independent Directors.

Greenpanel Industries Limited

Greenpanel Industries Limited held its 9th Annual General Meeting on August 7, 2026, through video conferencing, with 73 members in attendance. The meeting was conducted in accordance with the Companies Act, 2013, and the reports of the Board of Directors and the Auditors were presented. The Statutory Auditor's Report and the Secretarial Audit Report did not contain any qualification, adverse remarks, or comments on any financial transaction or matter.

Greenpanel Industries Limited

Greenpanel Industries Limited has informed the Exchange about the schedule of a conference call for investors and analysts on Tuesday, August 11, 2026, at 2:30 p.m. (IST) to discuss the unaudited financial results for the quarter ended June 30, 2026.

Greenpanel Industries Limited

Greenpanel Industries Limited has informed the Exchange about a copy of newspaper publication regarding e-voting information for its 9th Annual General Meeting, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Greenpanel Industries Limited

Greenpanel Industries Limited has received a request from its promoter group members to reclassify themselves as public shareholders, as per SEBI LODR Regulations.

Greenpanel Industries Limited

Greenpanel Industries Limited has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Greenpanel Industries Limited

Greenpanel Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2026. The meeting will consider and adopt the audited financial statements for the Financial Year ended March 31, 2026, and declare a dividend of ` 0.50 (Fifty Paisa) per Equity Share of ` 1 each for the Financial Year ended March 31, 2026.

Greenpanel Industries Limited

Greenpanel Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. The company has sent a letter to shareholders whose email addresses are not registered with the company or its registrar, providing the weblink of the company's website where the Integrated Annual Report and Notice of 9th Annual General Meeting for the Financial Year 2025-26 can be accessed.

Greenpanel Industries Limited

The Centre's FY27 capital expenditure is firmly on track with no restrictions on departments despite global uncertainties, with a budget of ₹12.22 lakh crore, a 14.3% increase on year. The government's capital expenditure grew around 14% on year to ₹2.51 lakh crore. The Highways Authority of India (NHAI) capex rose 27% to ₹45,130 crore in Q1FY27.

Greenpanel Industries Limited

Greenpanel Industries Limited has informed the Exchange about Credit Rating by ICRA Limited, which has assigned/reaffirmed the credit ratings for bank facilities of the Company.

Greenpanel Industries Limited

Greenpanel Industries Limited has filed a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.

Greenpanel Industries Limited

Greenpanel Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.