Greenlam Industries has informed the stock exchanges of a scheduled Board of Directors meeting on Friday, May 22, 2026. The meeting has been convened pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will deliberate on key financial and corporate matters pertaining to the financial year ended March 31, 2026.

Key Agenda Items for the Board Meeting

The board meeting on May 22, 2026 will address the following principal agenda items:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prohibition of Insider Trading, the Trading Window for Designated Persons and their immediate relatives has been closed effective April 01, 2026. The Trading Window is scheduled to reopen on May 25, 2026, which is after the expiry of 48 hours following the submission of the financial results to the stock exchanges on May 22, 2026.

Analyst and Investor Conference Call

Greenlam Industries has also announced that it will organize a group conference call for analysts and investors on June 04, 2026. Further details regarding the call will be made available on the company's website closer to the scheduled event.

The intimation was signed by Prakash Kumar Biswal, Company Secretary and Senior Vice President – Legal, on May 15, 2026.

Greenlam industries Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Filing Details

The company filed the compliance certificate under Regulation 74(5) of SEBI regulations on April 07, 2026, through Company Secretary and Senior Vice President Legal, Prakash Kumar Biswal. The filing was submitted to both BSE Limited and National Stock Exchange of India Limited as part of mandatory quarterly reporting requirements.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The RTA issued the compliance certificate on April 6, 2026, confirming operational status for the quarter.

Swapan Kumar Naskar, Associate Vice-President & Head (North India) at MUFG Intime India Private Limited, signed the certificate confirming that no demat or remat requests were received for processing during the quarter ended March 31, 2026.

Compliance Framework

The filing represents adherence to SEBI's regulatory framework governing depositories and participants. Regulation 74(5) requires companies to submit quarterly certificates through their registrar and transfer agents, ensuring transparency in share transfer operations and maintaining investor confidence in the capital markets.

This routine regulatory filing demonstrates Greenlam Industries' commitment to maintaining proper corporate governance standards and ensuring compliance with securities market regulations.