Greenply Industries Ltd

BSE: 526797

26

total announcements

526797.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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