Greenply Industries has fixed Tuesday, August 04, 2026 as the record date to determine eligible members for the payment of a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. The dividend is subject to approval by shareholders at the company's upcoming Annual General Meeting. This payout follows the recommendation made by the Board of Directors at their meeting held on April 28, 2026.

The 36th Annual General Meeting of greenply industries is scheduled to be held on Tuesday, August 25, 2026, at 11:00 a.m. via Video Conferencing and Other Audio Visual Means. The company stated that the dividend will be paid within 15 days of its approval by the members during the meeting. The record date determination is in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013.

The following table outlines the key details regarding the corporate action:

Shareholders holding shares in their demat accounts as of the record date will qualify for the dividend, pending the requisite approval at the AGM. The Notice of the AGM and the Annual Report for the financial year 2025-26 will be sent to members separately in due course.

Greenply Industries has received requests from eight members of its promoter group to be reclassified as public shareholders, citing nil shareholding and no involvement in the company's management. The requests, submitted via letters dated July 15, 2026, were made in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors will consider these requests in its next meeting.

The applicants include individuals and entities within the promoter group, such as Shobhan Mittal, Santosh Mittal, Shiv Prakash Mittal, Chitwan Mittal, Master Aditya Mittal, Prime Holdings Pvt. Ltd., Niranjan Infrastructure Pvt. Ltd., and Bluesky Projects Pvt. Ltd. All applicants confirmed they do not hold any equity shares in the company and do not exercise control over its affairs or decision-making processes. They also affirmed they are not represented on the Board and do not hold key managerial positions.

The reclassification is subject to compliance with specific conditions under Regulation 31A(3)(b) of the SEBI LODR Regulations. The applicants confirmed that, together with related persons, they do not hold more than 10% of the total voting rights in the listed entity. They further undertook to comply with the conditions regarding non-representation on the Board and non-involvement in key managerial roles for a period of not less than three years from the date of reclassification.

The following table details the members seeking reclassification:

The company stated that necessary steps will be undertaken in compliance with Regulation 31A of the SEBI LODR Regulations. The intimation was submitted to the stock exchanges on July 16, 2026, by Kaushal Kumar Agarwal, Company Secretary and Vice President-Legal.