Board Meeting Announcement for Greenlam Industries Ltd - Jan 30, 2025
Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Greenlam Industries Limited will be held on Thursday January 30 2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Update on board meeting: This is in continuation to our intimation dated January 23, 2025, regarding the Board Meeting to be held on January 30, 2025. We wish to inform you that, pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at their said meeting, shall also consider a proposal to issue bonus shares to the equity shareholders of the Company by capitalization of reserves. (As Per BSE Announcement dated on 27.01.2025)

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