BSECompany UpdateMgmt Change25 Aug 2026
Greenply Industries Ltd
Intimation of Appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company.
Greenply Industries Ltd announces the appointment of Mr. Girish Kulkarni as an Independent Director of the Company, effective from July 24, 2026, for a term of 5 consecutive years.
BSECompany UpdateMgmt Change25 Aug 2026
Greenply Industries Ltd
Intimation of Re-appointment of Ms. Vinita Bajoria (DIN- 02412990) as an Independent Director of the Company.
Greenply Industries Ltd has announced the re-appointment of Ms. Vinita Bajoria as an Independent Director of the Company for a further period of five consecutive years, effective from September 15, 2026, to September 14, 2031.
BSECompany UpdateMgmt Change25 Aug 2026
Greenply Industries Ltd
Intimation of appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company.
Greenply Industries Ltd has announced the appointment of Mr. Girish Kulkarni as an Independent Director of the Company, and the re-appointment of Ms. Vinita Bajoria as an Independent Director of the Company, at the 36th Annual General Meeting held on August 25, 2026.
BSECompany UpdateMgmt Change25 Aug 2026
Greenply Industries Ltd
Intimation of re-appointment of Ms. Vinita Bajoria (DIN-02412990) as an Independent Director of the Company.
Greenply Industries Ltd has announced the re-appointment of Ms. Vinita Bajoria and appointment of Mr. Girish Kulkarni as Independent Directors of the Company.
BSEAGM/EGM25 Aug 2026
Greenply Industries Ltd
Please find attached 36th AGM of the Company.
Greenply Industries Ltd held its 36th Annual General Meeting on August 25, 2026, through video conferencing, with 65 members present. The meeting was conducted in accordance with the Companies Act, 2013, and SEBI circulars.
BSEAGM/EGMResults25 Aug 2026
Greenply Industries Ltd
Please find attached Voting Results of the 36th AGM of the Company.
Greenply Industries Ltd announced the voting results of its 36th Annual General Meeting (AGM) held on August 25, 2026. The meeting was attended by 57 shareholders through video conferencing, and 5 resolutions were passed. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of Re. 0.50 per share (50%) for the same year.
BSEAGM/EGMMgmt Change25 Aug 2026
Greenply Industries Ltd
Please find attached Scrutinizer''s Report of 36th AGM of the Company.
Greenply Industries Ltd has announced the outcome of its 36th Annual General Meeting (AGM) and Scrutinizer's Report. The company has approved the re-appointment of Ms. Vinita Bajoria and Mr. Girish Kulkarni as Independent Directors, and declared a final dividend of Re.0.50/- per share (50%) for the Financial Year ended March 31, 2026.
BSEAGM/EGMResults25 Aug 2026
Greenply Industries Ltd
Please find attached Outcome of 36th AGM and Scrutinizer''s Report
Greenply Industries Ltd has announced the outcome of its 36th Annual General Meeting (AGM), where shareholders approved the adoption of audited financial statements, declaration of a final dividend of Re.0.50/- per share, and re-appointment of directors.
BSECompany UpdateRegulatory6 Aug 2026
Greenply Industries Ltd
Please find attached Newspaper clipping of the public notice in respect of transfer of equity shares of the company to IEPF Demat Account
Greenply Industries Ltd has announced the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Demat Account, as per the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
BSECompany Update4 Aug 2026
Greenply Industries Ltd
Newspaper Publication- Public Notice to the Shareholders regarding opening of Special Window for Transfer and Dematerialization of Physical Shares of Greenply Industries Limited
Greenply Industries Ltd has published a public notice in newspapers regarding the opening of a special window for transfer and dematerialization of physical shares. This is in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.
BSECompany UpdateResults1 Aug 2026
Greenply Industries Ltd
Please find letter to Shareholders containing weblink for accessing Annual Report and Notice of 36th AGM
Greenply Industries Ltd has informed shareholders about the availability of its Annual Report and Notice of 36th AGM on its website, as per SEBI (LODR) Regulations, 2015. The report and notice are available on the company's website and on the websites of the stock exchanges where the company's securities are listed.
BSECompany Update1 Aug 2026
Greenply Industries Ltd
Please find enclosed Newspaper clippings of public notice for conducting the 36th AGM through VC/OAVM.
Greenply Industries Ltd has announced the public notice for conducting the 36th AGM through Video Conferencing/Other Audio Visual Means (VC/OAVM) on August 25, 2026, as per the MCA Circulars and SEBI Circulars.
BSEOthersESG31 Jul 2026
Greenply Industries Ltd
Please find attached Business Responsibility and Sustainability Reporting (BRSR) of the Company for the financial year 2025-26.
Greenply Industries Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, detailing its business activities, operations, and sustainability initiatives.
BSEOthersResults31 Jul 2026
Greenply Industries Ltd
Please find enclosed a copy of Annual Report of the Company for the financial year 2025-26.
Greenply Industries Ltd has submitted its Annual Report for the financial year 2025-26, as per Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGMMgmt Change31 Jul 2026
Greenply Industries Ltd
Please find enclosed Notice of 36th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 25th August, 2026 at 11:00 A.M. (IST) through (VC/OAVM)
Greenply Industries Ltd has announced the notice of its 36th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the re-appointment of Ms. Vinita Bajoria as an Independent Director and the declaration of a final dividend of Re.0.50 per share.
BSECompany UpdatePromoter Reclassif.28 Jul 2026
Greenply Industries Ltd
Please find enclosed intimation.
Greenply Industries Ltd has submitted an application to the stock exchanges (BSE and NSE) seeking reclassification of certain members of the promoter group to public shareholder category.
BSECompany Update▲ PositiveResults27 Jul 2026
Greenply Industries Ltd
Please find enclosed Conference Call Transcript in respect of conference call for Investors and Analysts held on July 24, 2026.
Greenply Industries Ltd reported Q1 FY27 financial results, with consolidated revenue increasing 20.7% YoY to INR724.9 crores, and core EBITDA margin expanding 50 basis points to 10.8%. The company achieved double-digit volume growth in both segments, with plywood segment revenue growing 16% YoY and MDF segment revenue growing 32.8% YoY.
BSECompany Update25 Jul 2026
Greenply Industries Ltd
Newspaper Publication on Public Notice for conducting the 36th AGM through VC/OAVM to be held on Tuesday, August 25, 2026 at 11:00 A.M.
Greenply Industries Ltd has published a public notice in newspapers for conducting its 36th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM) on August 25, 2026, and has also announced a record date for dividend.
BSECompany UpdateResults25 Jul 2026
Greenply Industries Ltd
Newspaper Publication in respect of un-audited financial results of Greenply Industries Limited for the quarter ended 30th June 2026
Greenply Industries Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a total income from operations of ₹77,022 lakhs and a net profit of ₹10,190 lakhs. The company's earnings per share (EPS) for the quarter is ₹7.07.
BSECompany UpdateResults24 Jul 2026
Greenply Industries Ltd
Please find the link of Audio Recording of Q1 & 3M FY2027 Earning Conference Call (Group Conference Call) held on 24.07.2026
Greenply Industries Ltd has announced the availability of the audio recording of its Q1 & 3M FY2027 Earnings Conference Call on its website. The recording can be accessed at https://www.greenply.com:5001/originalpdf1784896877619-1660.mp3.