Greenpanel Industries Limited has uploaded the audio recording of its investor and analyst conference call to its official website. The call was held on August 11, 2026, and focused on the company's audited financial results for the quarter ended June 30, 2026. This move ensures transparency and provides stakeholders with direct access to management's commentary on the latest quarterly performance.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Greenpanel Industries informed both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) via a letter dated August 11, 2026. The letter references a prior communication dated August 3, 2026, regarding the scheduling of the event.

Accessing the Recording

Investors and analysts can access the audio recording through the Investor Relations section of the company's website. The recording is available at the following link: https://www.greenpanel.com/Investor-Relations/Investor-Relations-Detail.aspx?tab=Investor+Conference+Call+Transcript . This resource allows market participants to review the detailed discussion surrounding the financial outcomes for Q1FY27.

Regulatory Compliance

The submission to the exchanges highlights Greenpanel Industries' adherence to regulatory standards for timely and accurate information dissemination. By making the audio recording publicly accessible, the company facilitates broader market understanding of its financial health and strategic direction for the period ended June 30, 2026.

The Company Secretary and Compliance Officer, Lawkush Prasad, signed the disclosure letter. The document confirms that the recording is now part of the public record on the exchange platforms, ensuring equitable access to information for all shareholders.

Greenpanel Industries shareholders approved a special resolution to amend its Articles of Association (AoA) during the 9th Annual General Meeting held on August 7, 2026, enabling the payment of remuneration to independent directors that exceeds statutory limits. The amendment, which substitutes existing Article 58(17), allows the Board to determine remuneration in any form or proportion permissible under the Companies Act, subject to member approval under Sections 149, 197, and 198 read with Schedule V. This governance change provides greater flexibility in compensating independent directors while maintaining shareholder oversight.

The meeting also saw the approval of a dividend of ₹0.50 per equity share and the re-appointment of Shobhan Mittal as Managing Director. Conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM), the AGM commenced at 11:00 A.M. and concluded at 12:14 P.M., with 73 members in attendance. Shiv Prakash Mittal, Whole-time Director & Executive Chairman, chaired the proceedings, recusing himself only from the re-appointment vote where Mahesh Kumar Jiwrajka assumed the chair. Statutory Auditors M/s. S S Kothari Mehta & Co LLP and Secretarial Auditor M/s. P. Sarawagi & Associates were present, confirming no qualifications in their respective reports.

Key Resolutions Passed

Shareholders voted on five items using remote e-voting facilities open from August 4, 2026, to August 6, 2026. All resolutions were passed with the following outcomes:

Governance Implications

The new Article 58(17) explicitly states that independent directors are not entitled to stock options but may receive sitting fees and expense reimbursements. Crucially, it permits the Board, based on Nomination and Remuneration Committee recommendations, to pay remuneration exceeding the limit prescribed under Section 197(1) of the Companies Act, provided such amounts are approved by members. This aligns with broader regulatory frameworks under Sections 149, 197, and 198. Company Secretary Lawkush Prasad confirmed the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The transcript of the AGM will be uploaded to the company’s website, with voting results filed upon receipt of the scrutinizer’s final report.