Greenply Industries Ltd - 526797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Greenply Industries will hold its 36th Annual General Meeting on August 25, 2026, via video conferencing. The company also set August 4, 2026, as the record date for the final dividend for the financial year 2025-26.
Jul 25 2026 17:22:40
Greenply Industries Ltd - 526797 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Greenply Industries announced the availability of the audio recording for its Q1 & 3M FY2027 Earnings Conference Call. Investors can access the recording on the company's official website.
Jul 24 2026 19:14:25
Greenply Industries Ltd - 526797 - Announcement under Regulation 30 (LODR)-Change in Management
Greenply Industries appointed Mr. Girish Kulkarni as an Additional Director designated as an Independent Director for a 5-year term from July 24, 2026. His appointment is subject to shareholder approval and is expected to enhance board expertise.
Jul 24 2026 14:15:04
Greenply Industries Ltd - 526797 - Announcement under Regulation 30 (LODR)-Change in Directorate
Greenply Industries appointed Mr. Girish Kulkarni as an Additional Director, designated as an Independent Director, for a 5-year term starting July 24, 2026. This appointment is subject to the approval of the company's shareholders.
Jul 24 2026 14:06:13
Greenply Industries Ltd - 526797 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Greenply Industries reported strong Q1 FY27 consolidated financial results. Revenue increased 20.7% YoY to Rs.724.9 crores, with core EBITDA up 27.1% to Rs.78.3 crores and net profit of Rs.37.6 crores, driven by growth in Plywood and MDF businesses.
Jul 24 2026 13:55:13
Greenply Industries Ltd - 526797 - Board Meeting Outcome for Outcome Of Board Meeting
Greenply Industries' Board approved Mr. Girish Kulkarni's appointment as an Independent Director for a 5-year term from July 24, 2026. They also approved the amalgamation of two Singapore wholly-owned subsidiaries, Greenply Holdings Pte. Ltd. and Greenply Global Trading Pte. Ltd., for operational efficiency and cost optimization.
Jul 24 2026 13:41:55
Greenply Industries Ltd - 526797 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Greenply Industries announced August 04, 2026, as the Record Date for its final dividend. Eligible shareholders will receive Re. 0.50 per equity share for FY2025-26, payable post-AGM approval.
Jul 16 2026 17:10:55
Greenply Industries Ltd - 526797 - Intimation Of Receipt Of Request For Reclassification From The Promoter / Promoter Group Category To Public Category In Greenply Industries Limited ('The Company' / 'GIL' / 'Listed Entity') In Accordance With Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ('SEBI LODR Regulations')
Greenply Industries received reclassification requests from eight Promoter Group members to be moved to the Public Category. This formalizes their current zero shareholding, simplifying the promoter definition.
Jul 16 2026 13:07:24
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