| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2026 | 23 Apr 2026 |
| Greenply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve and take on record the Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Audited Financial Results for the quarter and financial year ended 31st March, 2026 and to consider recommendation of dividend, if any, on equity shares for the year ended 31st March, 2026. Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. Final Dividend for FY 2025-26 Intimation of Resignation of Mr. Manoj Tulsian as Joint Managing Director & Chief Executive Officer of the Company w.e.f 01.05.2026. Re-appointment of Ms. Vinita Bajoria (DIN: 02412990) as an Independent Director of the Company for further period of five consecutive years w.e.f. 15th September, 2026 to 14th September, 2031, subject to approval of the members. Corrigendum Letter for Financial Results submission for quarter and year ended March 31,2026. (As per BSE Announcement dated on: 28.04.2026) | ||
| Board Meeting | 4 Feb 2026 | 23 Jan 2026 |
| Greenply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended on 31st December 2025. Un-Audited Results for the Quarter and Nine Months ended December31, 2025 and outcome of board meeting held on 04.02.2026. Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2025 And Outcome Of Board Meeting Held On 04.02.2026. (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 27 Oct 2025 |
| Greenply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve and take on record the Un-audited financial results of the Company for the quarter and half year ended on 30th September, 2025. Outcome of Board Meeting held on 04.11.2025 Re-appointment and remuneration including terms and conditions of Re-appointment of Mr. Rajesh Mittal (DIN:00240900) as Chairman-Cum-Managing Director of the Company, for the further period of five years w.e.f. 01.01.2026, subject to the approval of the members of the Company. (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 17 Jul 2025 |
| Greenply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve and take on record the Un-audited financial results of the Company for the quarter ended on 30th June 2025 Un-Audited Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on :29.07.2025) | ||
| Board Meeting | 3 Jun 2025 | 3 Jun 2025 |
| Please find attached Outcome of Board Meeting Please find attached of Intimation of appointment of Senior Management Personnel of the Company. Please find the Outcome of the Board Meeting held on 03.06.2025 (As Per BSE Announcement dated on 03.06.2025) | ||
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