Greenlam Industries Limited has announced that its 13th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 11:30 a.m. IST through Video Conference (VC) or Other Audio Visual Means (OAVM). The company is also making the Integrated Annual Report for the Financial Year 2025-26 available. Electronic copies of the AGM notice and the annual report are being sent via email to shareholders whose email addresses are registered with the Company, Registrar & Transfer Agent (RTA), or Depository. For shareholders whose email addresses are not registered, a letter is being sent providing a weblink to access these documents on the company's website. The integrated annual report and the notice of the 13th AGM are also accessible on the websites of BSE Limited and the National Stock Exchange of India Limited. Key dates for the AGM and related processes include a record date for final dividend on Friday, July 03, 2026, a cut-off date for e-voting on Thursday, July 23, 2026, and the e-voting period from Sunday, July 26, 2026, to Tuesday, July 28, 2026. The final dividend payment is scheduled within 7 working days from the date of declaration, subject to shareholder approval. Shareholders can request physical copies of the annual report and AGM notice via email. Information regarding updating personal details like email address, communication address, and bank details can be obtained by contacting the depository or the company's RTA, MUFG Intime India Private Limited.
