Date: August 01, 2026
Regulatory Compliance Disclosure
- The company has complied with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
- Sent letters to shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants
- Provided weblink and exact path to access Annual Report and Notice of 36th Annual General Meeting for FY 2025-26
Shareholder Communication Details
- Annual Report for financial year ended March 31, 2026 is available for download
- Notice of 36th Annual General Meeting scheduled for Tuesday, 25th August, 2026 at 11:00 a.m.
- AGM will be held through Video Conferencing / Other Audio Visual Means (VC / OAVM)
Document Access Information
Annual Report Direct Link: https://www.greenply.com:5001/originalpdf1785418947034-6399.pdf
AGM Notice Direct Link: https://www.greenply.com:5001/originalpdf1785420804596-7448.pdf
Alternative Website Path:
- Annual Report: https://www.greenply.com/ > Investors > Annual Reports > FY-2026 > Annual Report 2025-26
- Notice of AGM: https://www.greenply.com/ > Investors > Annual General Meeting > FY-2026 > Notice of 36th Annual General Meeting
Additional Availability
- Documents also available on stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
- Company has made arrangements to send documents electronically to shareholders with registered email addresses