Greenply Board Approves Dividend, JV Investment, CEO Resignation

• Board recommended a final dividend of ₹0.50 per equity share for FY25-26, with record date set for August 4, 2026.
• Approved ₹15 crore investment in joint venture Greenply Samet Private Limited for CAPEX and working capital requirements.
• Accepted resignation of Joint MD & CEO Manoj Tulsian effective April 30, 2026, who will remain as advisor.
• Re-appointed Vinita Bajoria as Independent Director for five years from September 15, 2026, subject to shareholder approval.