GREENPLY2024-07-032024-09-30Resolution1 GREENPLY2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember GREENPLY2024-09-30 Resolution1 GREENPLY2024-07-032024-09-30Resolution2 GREENPLY2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember GREENPLY2024-09-30 Resolution2 GREENPLY2024-07-032024-09-30Resolution3 GREENPLY2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember GREENPLY2024-09-30 Resolution3 GREENPLY2024-07-032024-09-30Resolution4 GREENPLY2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPLY2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember GREENPLY2024-09-30 Resolution4 GREENPLY2024-07-032024-09-30Resolution5 GREENPLY2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPLY2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember GREENPLY2024-09-30 Resolution5 GREENPLY2024-07-032024-09-30Resolution6 GREENPLY2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPLY2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPLY2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPLY2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPLY2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPLY2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember GREENPLY2024-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GREENPLY INE461C01038 Greenply Industries Limited AGM 2024-09-30 54743 0 0 6 42 6 Ordinary false Adoption of (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 including the Audited Balance Sheet as at March 31, 2024 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, and Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 including the Audited Balance Sheet as at March 31, 2024 and Statement of Profit & Loss for the year ended on that date and the Report of the Auditors thereon. 64354130 64326530 99.96 64326530 0 100 0 64354130 0 0 0 0 0 0 64354130 0 0 0 0 0 0 64354130 64326530 99.96 64326530 0 100 0 44771681 39633800 88.52 39633800 0 100 0 44771681 0 0 0 0 0 0 44771681 0 0 0 0 0 0 44771681 39633800 88.52 39633800 0 100 0 14621084 33767 0.23 33412 355 98.95 1.05 14621084 0 0 0 0 0 0 14621084 0 0 0 0 0 0 14621084 33767 0.23 33412 355 98.95 1.05 123746895 103994097 84.04 103993742 355 100 0 Ordinary false Declaration of dividend of Re.0.50/- per share (50%), on Equity Shares of the Company, for the Financial Year ended March 31, 2024. 64354130 64326530 99.96 64326530 0 100 0 64354130 0 0 0 0 0 0 64354130 0 0 0 0 0 0 64354130 64326530 99.96 64326530 0 100 0 44771681 39633800 88.52 39633800 0 100 0 44771681 0 0 0 0 0 0 44771681 0 0 0 0 0 0 44771681 39633800 88.52 39633800 0 100 0 14621084 33767 0.23 33387 380 98.87 1.13 14621084 0 0 0 0 0 0 14621084 0 0 0 0 0 0 14621084 33767 0.23 33387 380 98.87 1.13 123746895 103994097 84.04 103993717 380 100 0 Ordinary false Re-appointment of Mr. Manoj Tulsian (DIN: 05117060) as a Director of the Company, liable to retire by rotation. 64354130 64326530 99.96 64326530 0 100 0 64354130 0 0 0 0 0 0 64354130 0 0 0 0 0 0 64354130 64326530 99.96 64326530 0 100 0 44771681 39633800 88.52 39574326 59474 99.85 0.15 44771681 0 0 0 0 0 0 44771681 0 0 0 0 0 0 44771681 39633800 88.52 39574326 59474 99.85 0.15 14621084 33767 0.23 33199 568 98.32 1.68 14621084 0 0 0 0 0 0 14621084 0 0 0 0 0 0 14621084 33767 0.23 33199 568 98.32 1.68 123746895 103994097 84.04 103934055 60042 99.94 0.06 Special false Appointment of Mr. Adika Ratna Sekhar (DIN: 08053637) as an Independent Director of the Company. 64354130 64326530 99.96 64326530 0 100 0 64354130 0 0 0 0 0 0 64354130 0 0 0 0 0 0 64354130 64326530 99.96 64326530 0 100 0 44771681 39633800 88.52 38955954 677846 98.29 1.71 44771681 0 0 0 0 0 0 44771681 0 0 0 0 0 0 44771681 39633800 88.52 38955954 677846 98.29 1.71 14621084 33767 0.23 33297 470 98.61 1.39 14621084 0 0 0 0 0 0 14621084 0 0 0 0 0 0 14621084 33767 0.23 33297 470 98.61 1.39 123746895 103994097 84.04 103315781 678316 99.35 0.65 Special false Granting of loan to Greenply Samet Private Limited, Joint Venture Company. 64354130 64326530 99.96 64326530 0 100 0 64354130 0 0 0 0 0 0 64354130 0 0 0 0 0 0 64354130 64326530 99.96 64326530 0 100 0 44771681 39633800 88.52 39633800 0 100 0 44771681 0 0 0 0 0 0 44771681 0 0 0 0 0 0 44771681 39633800 88.52 39633800 0 100 0 14621084 33767 0.23 33199 568 98.32 1.68 14621084 0 0 0 0 0 0 14621084 0 0 0 0 0 0 14621084 33767 0.23 33199 568 98.32 1.68 123746895 103994097 84.04 103993529 568 100 0 Special false Increase in the managerial remuneration of Joint Managing Director and CEO, to enable exercise of vested ESOPs. 64354130 64326530 99.96 64326530 0 100 0 64354130 0 0 0 0 0 0 64354130 0 0 0 0 0 0 64354130 64326530 99.96 64326530 0 100 0 44771681 39633800 88.52 39576101 57699 99.85 0.15 44771681 0 0 0 0 0 0 44771681 0 0 0 0 0 0 44771681 39633800 88.52 39576101 57699 99.85 0.15 14621084 33767 0.23 30695 3072 90.9 9.1 14621084 0 0 0 0 0 0 14621084 0 0 0 0 0 0 14621084 33767 0.23 30695 3072 90.9 9.1 123746895 103994097 84.04 103933326 60771 99.94 0.06