Greenpanel Industries schedules 9th AGM for Aug 7, 2026

Greenpanel Industries Limited has scheduled its 9th Annual General Meeting for August 7, 2026. The meeting will be held through video conferencing and other audio-visual means at 11:00 A.M. IST. The company's registered office will serve as the venue for the proceedings.

The disclosure was made to BSE Limited and National Stock Exchange of India Limited on July 9, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice regarding the meeting was published in the Financial Express and Jan Satta on the same day to comply with MCA circular No. 20/2020.

Meeting Details

Feature	Details
Meeting Type	9th Annual General Meeting
Date	August 7, 2026
Time	11:00 A.M. IST
Mode	Video Conferencing / Other Audio-Visual Means
Venue	Registered Office

Shareholders can participate and vote during the AGM. The facility for remote e-voting and e-voting during the meeting will be provided by the company's Registrar and Share Transfer Agent. Detailed procedures for participation are available in the AGM notice.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.65%	+4.56%	+1.89%	-8.80%	-31.01%	-19.27%

greenpanel industries has confirmed that its Promoter and Promoter Group, along with Persons Acting in Concert, did not create any encumbrance on their shares during the financial year ended March 31, 2026. The disclosure, made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirms that no shares were pledged directly or indirectly by the promoters throughout the fiscal year.

The company submitted the confirmation to BSE Limited and the National Stock Exchange of India Limited for their information and records. The filing was signed by Shiv Prakash Mittal on behalf of the Promoter and Promoter Group.

Regulatory Disclosure

The communication was addressed to the Audit Committee of Greenpanel Industries Limited. The confirmation covers the entire financial year ended March 31, 2026, ensuring compliance with the disclosure requirements regarding share encumbrance.

Entity	Details
Regulation	Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Period Covered	Financial year ended March 31, 2026
Encumbrance Status	None
Signatory	Shiv Prakash Mittal (For and on behalf of Promoter and Promoter Group)