Greenpanel Industries will host a conference call for investors and analysts on Tuesday, August 11, 2026, at 2:30 p.m. IST to discuss its unaudited financial results for the quarter ended June 30, 2026. The event provides stakeholders with an opportunity to review the company's performance for Q1FY27 and seek clarifications on operational metrics. This disclosure ensures timely communication of financial outcomes to the market.

The company notified the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the schedule on August 3, 2026. The filing confirms that the results pertain to the first quarter of the fiscal year ending March 31, 2027. Management has arranged the call to comply with regulatory requirements for disseminating quarterly financial information.

Shobhan Mittal, Managing Director, and Himanshu Jindal, Chief Financial Officer, will represent Greenpanel Industries during the session. Their participation allows investors to gain direct insights into the strategic direction and financial health of the business. The leadership team is expected to address questions related to revenue generation, cost management, and future outlook.

Participants can join the conference through multiple access points designed for global convenience. The primary dial-in number is +91 22 6280 1141/7115 8042. International participants may use local access numbers provided for Hong Kong, Singapore, the UK, and the USA. A DiamondPass™ link is also available for express entry without wait times.

Conference Call Details

For further information, Ashish Kapur, DGM Finance & Accounts, serves as the contact person for Greenpanel Industries. Konpal Pali from CDR India acts as the intermediary for investor relations coordination.

Greenpanel Industries Limited has scheduled its 9th Annual General Meeting for August 7, 2026, at 11:00 A.M. IST via video conferencing. The Board of Directors has recommended a dividend of ₹0.50 per equity share for the financial year ended March 31, 2026, subject to the approval of shareholders. Shareholders as of July 31, 2026, are eligible to vote and receive dividends.

The company reported a net loss of ₹29.13 crore for FY26, compared to a profit after tax of ₹72.11 crore in the previous year. Revenue from operations grew 7.22% to ₹1,539.37 crore from ₹1,435.77 crore in FY25. The decline in profitability was attributed to adverse exchange rate movements on EURO-denominated borrowings, which impacted the bottom line by ₹49.06 crore, along with initial inefficiencies during the stabilization of the new line at Andhra Pradesh and higher interest and depreciation expenses.

Business Agenda

The Ordinary Business includes the adoption of audited financial statements for FY26, the declaration of dividend, and the re-appointment of Mr. Shobhan Mittal, Director, who retires by rotation. Special Business encompasses altering the Articles of Association to facilitate remuneration for Independent Directors in the absence of profits and approving the specific remuneration structure.

Financial Context

The proposal for Independent Director remuneration follows the reported net loss. The Board has approved remuneration of ₹5 Lakhs per Independent Director for FY26, subject to the approval of the Members at the ensuing Annual General Meeting. The company stated the remuneration is commensurate with industry standards and the directors' contributions.

Meeting Details