Greenply Industries will host company officials for interactions with investors and analysts on September 21, 2026. The event is part of the Anand Rathi Annual Flagship Conference G-200 Summit 2026.

Event Details

The meetings will take place at the Taj Santacruz in Mumbai between 10:30 am and 6:00 pm IST. The schedule includes both one-on-one sessions and group meetings with market participants.

Regulatory Disclosure

The company issued the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Greenply Industries confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the conference.

The schedule remains subject to change due to exigencies involving participants or the company. Kaushal Kumar Agarwal, Company Secretary and Vice President-Legal, signed the disclosure filed with the BSE and NSE.

Shareholders of Greenply Industries approved the adoption of audited standalone and consolidated financial statements for FY26, along with a final dividend of ₹0.50 per equity share, at their 36th Annual General Meeting held on August 25, 2026.

The meeting, conducted via video conferencing, also saw the re-appointment of Joint Managing Director Sanidhya Mittal by rotation, and the appointment of Girish Kulkarni and re-appointment of Vinita Bajoria as independent directors under special business items.

Financial Results and Dividend

The company declared a final dividend of ₹0.50 per share (50%) on 124,902,045 equity shares, aggregating to ₹6,24,51,022.50 for the financial year ended March 31, 2026. The statutory auditor’s report contained no qualifications or adverse remarks, nor did the secretarial auditor’s report include any observations or adverse comments.

Voting Results Analysis

Detailed voting data released pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, reveals high participation from promoters. Promoters held 64,855,580 shares and voted in favor of all resolutions, with 100% support for the financial statements and dividend declaration.

Public institutional investors held 45,046,546 shares, polling 40,146,394 votes (89.12% participation). While they fully supported the financials and dividend, their support for board appointments varied slightly, with 99.13% backing Sanidhya Mittal’s re-appointment and 96.08% supporting Vinita Bajoria’s re-appointment.

Non-institutional public shareholders held 14,999,919 shares but had low participation, polling only 43,084 votes (0.29%). Despite low turnout, support was near-unanimous across all resolutions.

Board Appointments and Re-appointments

Ms. Vinita Bajoria (DIN-02412990) was re-appointed as an Independent Director for a second term of five consecutive years, effective from September 15, 2026, to September 14, 2031. She holds an MBA from ICFAI, Hyderabad, and has completed General and Advanced Management Programs from Harvard Business School. Ms. Bajoria served on the South Asian Advisory Board of Harvard Business School from 2016 to 2023 and is currently on the Board of Governors of IIM-Kozhikode.

Mr. Girish Kulkarni (DIN: 01683332) was appointed as an Independent Director with effect from July 24, 2026, for a five-year term ending July 23, 2031. Mr. Kulkarni brings over four decades of experience in the Asian insurance and financial sectors. He previously served as MD & CEO of Star Union Dai-Ichi Life Insurance and played a key role in the global expansion strategy of Dai-Ichi Life as Chairman – Asia Pacific (Non-Executive).

Additionally, Mr. Sanidhya Mittal (DIN-06579890), Joint Managing Director, was re-appointed as a Director liable to retire by rotation.

Meeting Details

The 36th AGM commenced at 11:00 am and concluded at 12:11 pm. Sixty-five members were present through VC/OAVM, satisfying the quorum requirements under Section 103 of the Companies Act, 2013. Remote e-voting was open from 10:00 am on August 21, 2026, to 5:00 pm on August 24, 2026. All five resolutions—three ordinary and two special—were passed with the requisite majority. The scrutinizer for the meeting was Dilip Kumar Sarawagi of DKS & Co.