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The Annexure

Desk Consumer Durables Greenply Industries Ltd

Greenply Industries Ltd

BSE 526797 GREENPLY INE461C01038
Consumer Discretionary Consumer Durables Consumer Durables Plywood Boards/ Laminates

Filing rhythm · 60 trading days

33 filings · 12 material · busiest 2026-08-25

What it files

Filings

33 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached Outcome of 36th AGM and Scrutinizer's Report

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached Scrutinizer's Report of 36th AGM of the Company.

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    AGM / EGM

    Details Of Voting Results Of The 36Th Annual General Meeting Of The Company Held On Tuesday, The August 25, 2026 As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Please find attached Voting Results of the 36th AGM of the Company.

    AGM/EGM / AGM View filing →

  4. 25 August 2026

    AGM / EGM

    Proceedings Of 36Th Annual General Meeting Of The Company.

    Please find attached 36th AGM of the Company.

    AGM/EGM / AGM View filing →

  5. 25 August 2026

    Change in Management

    Change in Management

    Intimation of re-appointment of Ms. Vinita Bajoria (DIN-02412990) as an Independent Director of the Company.

    Company Update / Change in Management View filing →

  6. 25 August 2026

    Change in Management

    Change in Management

    Intimation of appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company.

    Company Update / Change in Management View filing →

  7. 25 August 2026

    Change in Directorate

    Change in Directorate

    Intimation of Re-appointment of Ms. Vinita Bajoria (DIN- 02412990) as an Independent Director of the Company.

    Company Update / Change in Directorate View filing →

  8. 25 August 2026

    Change in Directorate

    Change in Directorate

    Intimation of Appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company.

    Company Update / Change in Directorate View filing →

  9. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper clipping of the public notice in respect of transfer of equity shares of the company to IEPF Demat Account

    Company Update / Newspaper Publication View filing →

  10. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication- Public Notice to the Shareholders regarding opening of Special Window for Transfer and Dematerialization of Physical Shares of Greenply Industries Limited

    Company Update / Newspaper Publication View filing →

  11. 31 July 2026

    AGM / EGM

    Submission Of Notice Of 36Th Annual General Meeting Of The Members Of The Company Scheduled To Be Held On Tuesday, 25Th August 2026, At 11:00 A.M. Indian Standard Time ('IST'), Through Video Conferencing / Other Audio Visual Means ('VC / OAVM')

    Please find enclosed Notice of 36th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 25th August, 2026 at 11:00 A.M. (IST) through (VC/OAVM)

    AGM/EGM / AGM View filing →

  12. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed a copy of Annual Report of the Company for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  13. 31 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find attached Business Responsibility and Sustainability Reporting (BRSR) of the Company for the financial year 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  14. 28 July 2026

    General

    Intimation Of Submission Of An Application Seeking No-Objection Or Approval Of The Stock Exchange(S) 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(8)(C) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ('SEBI LODR Regulations').

    Please find enclosed intimation.

    Company Update / General View filing →

  15. 27 July 2026

    Concall Transcript

    Earnings Call Transcript

    Please find enclosed Conference Call Transcript in respect of conference call for Investors and Analysts held on July 24, 2026.

    Company Update / Earnings Call Transcript View filing →

  16. 24 July 2026

    Results

    Un-Audited Financial Result For The Quarter Ended 30.06.2026

    Un-Audited Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  17. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of board meeting

    Board Meeting / Outcome of Board Meeting View filing →

  18. 24 July 2026

    Investor Presentation

    Investor Presentation

    Please find Investor Presentation for Un-audited Financial Results for Q1 FY27

    Company Update / Investor Presentation View filing →

  19. 24 July 2026

    Press Release

    Press Release / Media Release

    Please find Press Release of Greenply Industries Limited in respect of unaudited financial results of Q1 FY27.

    Company Update / Press Release / Media Release View filing →

  20. 24 July 2026

    Change in Directorate

    Change in Directorate

    Intimation of appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Additional Director designated as an Independent Director of the Company.

    Company Update / Change in Directorate View filing →

  21. 24 July 2026

    Change in Management

    Change in Management

    Intimation of appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Additional Director designated as an Independent Director of the Company.

    Company Update / Change in Management View filing →

  22. 24 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Please find the link of Audio Recording of Q1 & 3M FY2027 Earning Conference Call (Group Conference Call) held on 24.07.2026

    Company Update / Analyst / Investor Meet View filing →

  23. 20 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the schedule of ....

    Company Update / Analyst / Investor Meet View filing →

  24. 17 July 2026

    Board Meeting

    Board Meeting Intimation for Inter Alia, To Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2026.

    Greenply Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve and take on record the ....

    Board Meeting / Board Meeting View filing →

  25. 16 July 2026

    General

    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')

    Intimation of receipt of request for reclassification form the Promoter/ Promoter Group Category to Public Category in Greenply Industries Limited in accordance with Regulation 31A of SEBI ....

    Company Update / General View filing →

  26. 16 July 2026

    Record Date

    Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Record Date

    Corp. Action / Record Date View filing →

  27. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  28. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ending 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  29. 26 June 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find herewith the Outcome of the Board meeting held on 26th, June 2026

    Company Update / General View filing →

  30. 17 June 2026

    General

    Intimation For Cancellation Of Scheduled Plant Visit By Investors And Analysts

    Intimation of Cancellation of Scheduled Plant visit by Investors and Analysts which was scheduled on 24.06.2026.

    Company Update / General View filing →

  31. 5 June 2026

    Acquisition

    Acquisition

    Please be informed that the Company's Wholly Owned Subsidiary (WOS) Greenply Sandila Private Limited has made investment in equity shares of Albano Solar Private Limited

    Company Update / Acquisition View filing →

  32. 4 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Plant visit by Investors and Analysts

    Company Update / Analyst / Investor Meet View filing →

  33. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Public Notice to the Shareholders regarding opening of special window for Transfer and Dematerialisation of Physical Shares of Greenply Industries Limited

    Company Update / Newspaper Publication View filing →