Greenply Industries has scheduled a conference call to discuss its operational and financial performance for 1QFY27. The event is set to take place on July 24, 2026, at 4:00 PM IST, providing a platform for investors and analysts to review the company's quarterly results. The discussion will be led by senior management, including Joint Managing Director Mr. Sanidhya Mittal and CFO Mr. Sanjiv Keshri.

The company confirmed that no unpublished price sensitive information (UPSI) will be shared during the call. This disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Participants were advised that changes to the schedule might occur due to exigencies on the part of the participants or the company.

Conference Call Details

The earnings call offers access through various dial-in numbers for domestic and international participants. The company has also provided a registration link for those wishing to join via the Diamond Pass facility.

Key Representatives

The discussion will feature the company's top executives who will address queries regarding the quarterly performance.

• Mr. Sanidhya Mittal: Joint Managing Director
• Mr. Sanjiv Keshri: CFO

The call coordination is being managed by Asian Market Securities, with Karan Bhatelia serving as the contact point for the event.

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.