Greenpanel Industries Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission covers the quarter ended March 31, 2026, and demonstrates the company's adherence to securities handling protocols.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and VP-Legal Lawkush Prasad filed the documentation with both BSE Limited and National Stock Exchange of India Limited on April 3, 2026.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 2, 2026. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

Vice President Corporate Registry Ashok Shetty signed the confirmation certificate on behalf of MUFG Intime India Private Limited. The registrar verified that security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners.

Stock Exchange Submission

Greenpanel Industries submitted the compliance documentation to both major Indian stock exchanges where its shares are listed. The company maintains its listing presence through established exchange relationships and continues to meet regulatory filing requirements.

The quarterly compliance certificate represents part of the company's ongoing regulatory obligations, ensuring transparency in securities handling and maintaining investor confidence through proper documentation of dematerialization processes.

Greenpanel Industries Limited has provided additional documentation to BSE Limited regarding the resignation of a senior management personnel, addressing an inadvertent omission in its earlier regulatory filing.

Regulatory Compliance Update

The company submitted the additional details on March 13, 2026, in response to BSE's email dated March 11, 2026, requesting complete disclosure information. The original resignation disclosure was filed on March 4, 2025, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, but the actual resignation letter was inadvertently not included in the submission.

Senior Management Personnel Details

The resignation pertains to Mr. Sunil Singh, who held the position of President Sales and was classified as Senior Management Personnel. The key details of his departure are presented below:

Corporate Governance Commitment

The company has acknowledged the importance of timely and complete disclosures in its communication to BSE. Lawkush Prasad, Company Secretary & VP – Legal, emphasized that the omission was purely inadvertent and not intended to withhold any material information. The company has reaffirmed its commitment to upholding the highest standards of corporate governance and regulatory compliance.

Documentation Process

The resignation process was initiated through the company's HRMS system on March 1, 2025, with internal notifications sent to relevant HR personnel and management. The employee completed the standard 60-day notice period without any shortfall days, with his last working day scheduled for April 30, 2025.

The company has now provided the complete documentation to BSE, including the previously omitted resignation letter, ensuring full compliance with regulatory disclosure requirements.