Greenply Industries Ltd

Greenply Industries Ltd

Greenply Industries Ltd has announced the schedule of its earnings call for 2Q & 1HFY27, to be held on October 30, 2026, at 11:00 AM IST. The call will be led by the Joint Managing Director and CFO, and will discuss the company's operational and financial performance for the period.

Greenply Industries Ltd

Greenply Industries Ltd has received an order from the Assistant Commissioner of Central Tax CGST & CX, Bishnupur Division, Kolkata, disallowing input tax credit availed by the company 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 plans to file a rectification and/or appeal against the order.

Greenply Industries Ltd

Greenply Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 to consider and approve the un-audited financial results for the quarter and half year ended on 30th September, 2026.

Greenply Industries Ltd

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

Greenply Industries Ltd

Greenply Industries Ltd has issued a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the listing of securities received for dematerialization during the quarter ended September 30, 2026.

Greenply Industries Ltd

Greenply Industries Ltd has announced 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/3750/2026 dated January 30, 2026. This facility is available for shares sold/purchased prior to April 01, 2019, and transfer deeds lodged prior to the deadline of April 01, 2019.

Greenply Industries Ltd

Greenply Industries Ltd has announced the closure of its trading window for the quarter and half year ending 30th September, 2026, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading. The trading window will remain closed from 1st October, 2026, till 48 hours after the declaration of the Un-Audited Financial Results.

Greenply Industries Ltd

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.

Greenply Industries Ltd

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.

Greenply Industries Ltd

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.

Greenply Industries Ltd

Greenply Industries Ltd has announced the re-appointment of Ms. Vinita Bajoria and appointment of Mr. Girish Kulkarni as Independent Directors of the Company.

Greenply Industries Ltd

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.

Greenply Industries Ltd

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.

Greenply Industries Ltd

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.

Greenply Industries Ltd

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.

Greenply Industries Ltd

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.

Greenply Industries Ltd

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.

Greenply Industries Ltd

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.

Greenply Industries Ltd

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.

Greenply Industries Ltd

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.