Greenply Industries Share Price 

25-AUG-2025- Inter alia, approved:- 1. Recommended a Final Dividend of Re. 0.50/- per Equity Share of Re. 1/- each of the Company which shall be paid/dispatched within 15 days from the conclusion of the 35th {Thirty Fifth) Annual General Meeting, subject to approval by the Shareholders of the Company at its forthcoming Annual General Meeting to be held on 25.08.2025. 2. Approved and fixed Monday, August 4, 2025, as record date for the purpose of the 35th {Thirty Fifth) Annual General Meeting and determining the eligible members of the Company for payment of final dividend on equity shares of the Company for the financial year 2024-25. 3. Based on the recommendation of the Audit Committee, approved the appointment of SP & SA Associates, Practising Company Secretaries, as the Secretarial Auditors of the Company for a period of five cons~cutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. 4. Approved further subscription of 2,50,00,000 Equity Shares of Rs. 10/- each of Greenply Samet Private Limited (GSPL),