Date: July 08, 2026
Board Meeting Outcomes
- The 13th Annual General Meeting is scheduled for Wednesday, July 29, 2026, at 11:30 a.m. IST through Video Conference facility/Other Audio Visual Means
- Final dividend payment is subject to approval of shareholders at the AGM
Dividend Declaration or Non-Declaration
- Final dividend proposed, subject to shareholder approval at the 13th AGM
- Record date for final dividend: Friday, July 03, 2026
- Dividend payment timeline: Within 7 working days from date of declaration
Other Operational / Legal / Strategic Disclosures
- The company has sent letters to shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants
- Letters provide weblinks to access Integrated Annual Report for FY 2025-26 and Notice of 13th AGM
- Integrated Annual Report available at: https://www.greenlamindustries.com/wp-content/uploads/2026/04/Greenlam-Annual-Report-2025-26.pdf
- AGM Notice available at: https://www.greenlamindustries.com/wp-content/uploads/2026/04/Greenlam-Notice-of-13th-AGM.pdf
- Documents also available on BSE and NSE websites
- Shareholders can request physical copies via email at investor.relations@greenlam.com or delhi@in.mpms.mufg.com
AGM Schedule Details
- e-Voting period: July 26, 2026 (09:00 AM) to July 28, 2026 (05:00 PM)
- Cut-off date for e-Voting: Thursday, July 23, 2026
- Last date for submission of TDS exemption forms: Thursday, July 23, 2026
Registrar & Transfer Agent Information
- MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- Address: Noble Heights, 1st Floor, Plot NH 2 C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi-110058
- Fax: +91-11-41410591