Board Meeting Announcement for Greenpanel Industries Ltd - Feb 6, 2025

Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Thursday February 6 2025 inter alia to consider and approve the following: 1. Unaudited financial results of the company for the quarter and nine months ended December 31 2024 along with Limited Review Report for the corresponding period. 2. Declaration of an interim dividend on equity shares of the company for the financial year 2024-25. Pursuant to Regulation 42 of the SEBI (Listing obligations and disclosure requirements) Regulations 2015 for the purpose of payment of Interim Dividend if so approved by the Board the Record Date will be Tuesday February 18 2025.