Greenpanel Industries Limited Announces 9th Annual General Meeting for FY2025-26

Greenpanel Industries Limited Announces 9th Annual General Meeting for FY2025-26
<h1>Greenpanel Industries Limited Announces 9th Annual General Meeting for FY2025-26</h1>

Greenpanel Industries Limited has scheduled its 9th Annual General Meeting (AGM) for members, which is set to take place on August 7, 2026. The meeting will be conducted using a Video Conferencing facility or other Audio Visual Means.

The company provided detailed information regarding the access of the Integrated Annual Report and the Notice of the 9th AGM pertaining to the Financial Year 2025-26. These documents are available on the company’s website.

Shareholders who have not registered their email addresses with the Company or any Depository Participant or Registrar and Share Transfer Agent (RTA) were specifically informed and provided the necessary web links for accessing the materials.

Key access details for the Annual General Meeting and the Financial Year 2025-26 reports are as follows:

DocumentAccess Method / Link
Integrated Annual Report 2025-26https://www.gqreenpanel.com/Investor-Relations/Investor-RelationsDetail.aspx?tab=annual+report
Notice of 9th AGMhttos://www.greenpanel.com/investor-Relations/InvestorRelations-Detail.aspx?tab=annual+generai+meeting

The centralized web link for accessing the materials is www.qreenpanel.com.

In addition to the meeting notice, Greenpanel Industries Limited issued a reminder concerning KYC updates and security holdings for shareholders. The company urged all members to update their Know Your Customer (KYC) details and facilitate the dematerialization of physical securities.

The notification provided specific guidance regarding compliance requirements under relevant SEBI circulars. Notably, it was highlighted that physical mode security holders whose folios lack updated PAN details, Choice of Nomination, Contact details, Bank Account details, and Specimen Signature may be ineligible for any payments, including dividend, interest, or redemption payment, solely through electronic mode effective from April 1, 2024.

Shareholders seeking to update their KYC details were directed to the RTA’s website for necessary forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14). The company also advised that all shareholder queries and service requests must be raised through the designated link on the RTA's website or via the provided customer care number.

GREENPANEL Stock Price Movement​

Today, shares of Greenpanel Industries Limited edged higher to settle at ₹197.08 after closing up 0.60%. The equity saw a volume of 77,546 as it traded within an intraday range defined by a low of ₹194.15 and a high of ₹199.2.
 

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