Greenply Industries Ltd

Greenply Industries Board Meeting Outcome

Greenply appoints MSKA & Associates LLP as statutory auditor for five years from the 2027 AGM, subject to shareholder approval. Incumbent BSR & Co. continues until then.

Execution

5 years, from the conclusion of the 37th AGM (2027) to the conclusion of the 42nd AGM (2032)

Greenply Industries Board Meeting Outcome

Greenply approved a ₹200 Crore corporate guarantee for its subsidiary and a joint venture capital restructuring that will see the JV cease to be an associate.

Value

₹200.0 Cr

Greenply Industries Board Meeting Outcome

Greenply Industries appointed Girish Kulkarni as an Independent Director. The board also approved the reclassification of several promoter group members to public shareholders.

Greenply Industries Board Meeting Outcome

Greenply Industries approved a ₹15 Crore equity infusion into its JV, Greenply Samet Private Limited. The Board recommended a ₹0.50 per share dividend and noted the resignation of JMD & CEO Mr. Manoj Tulsian. Additionally, Ms. Vinita Bajoria was re-appointed as an Independent Director for a five-year term starting September 2026.

Value

₹15.00 Cr

Execution

FY 2026-27

Greenply Industries Board Meeting Outcome

Greenply Industries Ltd has scheduled a Board Meeting on April 28, 2026. The board will consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the directors will evaluate a dividend recommendation for the same period.