Greenply Industries Limited

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange about an Order passed by the Assistant Commissioner of Central Tax CGST & CX, Bishnupur Division, Kolkata South Commissionerate, disallowing Input Tax credit availed for FY 2020-21 to FY 2023-24, resulting in a tax demand of Rs. 1,07,81,972/-, penalty of Rs. 1,07,81,972/-, and applicable interest. The Company has fulfilled all conditions and will file rectification and/or appeal within the prescribed timelines.

Greenply Industries Limited

Greenply Industries Limited has submitted its Sustainability Report for the FY 2025-26, highlighting its commitment to responsible growth and sustainable value creation.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange about Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange about the opening of a special window for transfer and dematerialisation of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange regarding the closure of the trading window for all Designated Persons of the Company and their Immediate Relatives from 1st October, 2026 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ending 30th September, 2026.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange about the schedule of a meet.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange about Agreements. The Board of Directors at its meeting held today approved issue of corporate guarantee in favour of the IDBI Bank Limited for credit facilities to be availed by Greenply Speciality Panels Pvt. Ltd., Wholly Owned Subsidiary of the Company. The Company also approved the execution of a binding Head of Terms with Samet B.V. for proposed capital infusion into the JV Company, which will result in dilution of the Company's voting interest in the JV Company.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange about giving guarantees/indemnity/becoming a surety for third party. The company will issue a corporate guarantee in favour of IDBI Bank Limited for credit facilities to be availed by Greenply Speciality Panels Pvt. Ltd., Wholly Owned Subsidiary of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure - A.

Greenply Industries Limited

Greenply Industries Limited has announced a proposed capital restructuring of its Joint Venture (JV) company, Greenply Samet Private Limited, to focus on dominant Plywood and MDF expansion. The JV partner, Samet, will invest an additional capital funding of approximately USD 30 million to USD 40 million into the JV entity over the next two to three years. Greenply will retain an initial economic interest of ~43% in the JV, which will reduce over time, and its voting rights will remain fixed at ~19% until the economic and voting interests become equal.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026. The Board approved issue of corporate guarantee in favour of IDBI Bank Limited for credit facilities to be availed by Greenply Speciality Panels Pvt. Ltd., a wholly owned subsidiary of the Company. The Board also approved the execution of a binding Head of Terms with Samet B.V. for proposed capital infusion by Samet into the JV Company, which will result in dilution of the Company's voting interest in the JV Company.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange regarding the appointment of Mr. Girish Kulkarni as an Independent Director of the Company with effect from July 24, 2026, for a term of 5 (five) consecutive years.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange regarding the re-appointment of Ms. Vinita Bajoria as an Independent Director of the Company for further period of five consecutive years w.e.f. 15th September, 2026 to 14th September, 2031.

Greenply Industries Limited

Greenply Industries Limited has submitted the Exchange a copy of Scrutinizer's report of Annual General Meeting held on August 25, 2026. The shareholders approved the adoption of audited financial statements, declaration of final dividend, re-appointment of directors, and appointment of new independent directors.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange regarding voting results of its 36th Annual General Meeting held on August 25, 2026. The meeting adopted five resolutions, including the audited standalone financial statements, audited consolidated financial statements, declaration of final dividend, and re-appointment of a director.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2026.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange about the transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Demat Account, as per Section 124(6) of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange about a public notice regarding the opening of a special window for transfer and dematerialisation of physical shares. The company has also published its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 153.78 lakhs and a total income from operations of Rs. 2,774.74 lakhs.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange about General Updates that the Company has sent a letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink and exact path of Company's website from where the Annual Report and Notice of 36th Annual General Meeting for the FY 2025-26 can be accessed.

Greenply Industries Limited

Greenply Industries Limited has informed the Exchange about a copy of the newspaper publication for conducting the 36th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM).

Greenply Industries Limited

Greenply Industries Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for Financial Year 2025-26, as per the applicable provisions of Regulation 34 (2) (f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.