GREENPANEL2020-06-212020-09-18Resolution1 GREENPANEL2020-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2020-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2020-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2020-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18 Resolution1in-bse-voting:TotalShareholdingMember GREENPANEL2020-09-18 Resolution1 GREENPANEL2020-06-212020-09-18Resolution2 GREENPANEL2020-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2020-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2020-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2020-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18 Resolution2in-bse-voting:TotalShareholdingMember GREENPANEL2020-09-18 Resolution2 GREENPANEL2020-06-212020-09-18Resolution3 GREENPANEL2020-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2020-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2020-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2020-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18 Resolution3in-bse-voting:TotalShareholdingMember GREENPANEL2020-09-18 Resolution3 GREENPANEL2020-06-212020-09-18Resolution4 GREENPANEL2020-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2020-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2020-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2020-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2020-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2020-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2020-09-18 Resolution4in-bse-voting:TotalShareholdingMember GREENPANEL2020-09-18 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GREENPANEL INE08ZM01014 Greenpanel Industries Limited AGM 2020-09-18 18128 0 0 5 56 4 Ordinary false Adoption of (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2020 including the Audited Balance Sheet as at March 31, 2020 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, 2020 including the Audited Balance Sheet as at March 31, 2020 and Statement of Profit & Loss for the year ended on that date and the Report of the Auditors thereon 65110000 65110000 100 65110000 0 100 0 65110000 0 0 0 0 0 0 65110000 0 0 0 0 0 0 65110000 65110000 100 65110000 0 100 0 35949836 20510916 57.05 20510916 0 100 0 35949836 0 0 0 0 0 0 35949836 0 0 0 0 0 0 35949836 20510916 57.05 20510916 0 100 0 21567559 375168 1.74 375161 7 100 0 21567559 0 0 0 0 0 0 21567559 0 0 0 0 0 0 21567559 375168 1.74 375161 7 100 0 122627395 85996084 70.13 85996077 7 100 0 Ordinary true Appointment of director in place of Mr. Shobhan Mittal (DIN: 00347517), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 65110000 65110000 100 65110000 0 100 0 65110000 0 0 0 0 0 0 65110000 0 0 0 0 0 0 65110000 65110000 100 65110000 0 100 0 35949836 20510916 57.05 20505083 5833 99.97 0.03 35949836 0 0 0 0 0 0 35949836 0 0 0 0 0 0 35949836 20510916 57.05 20505083 5833 99.97 0.03 21567559 375168 1.74 374961 207 99.94 0.06 21567559 0 0 0 0 0 0 21567559 0 0 0 0 0 0 21567559 375168 1.74 374961 207 99.94 0.06 122627395 85996084 70.13 85990044 6040 99.99 0.01 Special true Modification in terms of appointment and payment of Remuneration of Mr. Shiv Prakash Mittal (DIN: 00237242), Executive Chairman to pay the remuneration as approved in the 2nd Annual General Meeting of the Company held on September 28, 2019, as minimum remuneration, in case of inadequacy of profit during the financial years 2019-20 to 2021-22 65110000 65110000 100 65110000 0 100 0 65110000 0 0 0 0 0 0 65110000 0 0 0 0 0 0 65110000 65110000 100 65110000 0 100 0 35949836 20510916 57.05 20510916 0 100 0 35949836 0 0 0 0 0 0 35949836 0 0 0 0 0 0 35949836 20510916 57.05 20510916 0 100 0 21567559 375168 1.74 374861 307 99.92 0.08 21567559 0 0 0 0 0 0 21567559 0 0 0 0 0 0 21567559 375168 1.74 374861 307 99.92 0.08 122627395 85996084 70.13 85995777 307 100 0 Ordinary true Modification in terms of appointment and payment of Remuneration of Mr. Shobhan Mittal (DIN: 00347517), Managing Director & CEO to pay the remuneration as approved in the 2nd Annual General Meeting of the Company held on September 28, 2019, as minimum remuneration, in case of inadequacy of profit during the financial years 2019-20 to 2021-22 65110000 65110000 100 65110000 0 100 0 65110000 0 0 0 0 0 0 65110000 0 0 0 0 0 0 65110000 65110000 100 65110000 0 100 0 35949836 20510916 57.05 20510916 0 100 0 35949836 0 0 0 0 0 0 35949836 0 0 0 0 0 0 35949836 20510916 57.05 20510916 0 100 0 21567559 375168 1.74 374861 307 99.92 0.08 21567559 0 0 0 0 0 0 21567559 0 0 0 0 0 0 21567559 375168 1.74 374861 307 99.92 0.08 122627395 85996084 70.13 85995777 307 100 0