GREENPANEL2021-04-092021-07-07Resolution1 GREENPANEL2021-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2021-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2021-07-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2021-07-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07 Resolution1in-bse-voting:TotalShareholdingMember GREENPANEL2021-07-07 Resolution1 GREENPANEL2021-04-092021-07-07Resolution2 GREENPANEL2021-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2021-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2021-07-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2021-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07 Resolution2in-bse-voting:TotalShareholdingMember GREENPANEL2021-07-07 Resolution2 GREENPANEL2021-04-092021-07-07Resolution3 GREENPANEL2021-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2021-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2021-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2021-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07 Resolution3in-bse-voting:TotalShareholdingMember GREENPANEL2021-07-07 Resolution3 GREENPANEL2021-04-092021-07-07Resolution4 GREENPANEL2021-07-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2021-07-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2021-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2021-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2021-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2021-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2021-07-07 Resolution4in-bse-voting:TotalShareholdingMember GREENPANEL2021-07-07 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GREENPANEL INE08ZM01014 Greenpanel Industries Limited AGM 2021-07-07 32608 0 0 8 56 4 Ordinary false Adoption of (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021 including the Audited Balance Sheet as at March 31, 2021 and Statement of Profit & Loss for the year ended on that date together with 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, 2021 including the Audited Balance Sheet as at March 31, 2021 and Statement of Profit & Loss for the year ended on that date together with 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 29581053 18697583 63.21 18697583 0 100 0 29581053 0 0 0 0 0 0 29581053 0 0 0 0 0 0 29581053 18697583 63.21 18697583 0 100 0 27936342 506832 1.81 506832 0 100 0 27936342 14442 0.05 14442 0 100 0 27936342 0 0 0 0 0 0 27936342 521274 1.87 521274 0 100 0 122627395 84328857 68.77 84328857 0 100 0 Ordinary true Appointment of director in place of Mr. Shiv Prakash Mittal (DIN: 00237242), who retires by rotation at the conclusion of the 4th 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 29581053 18817961 63.61 18516293 301668 98.4 1.6 29581053 0 0 0 0 0 0 29581053 0 0 0 0 0 0 29581053 18817961 63.61 18516293 301668 98.4 1.6 27936342 506882 1.81 506327 555 99.89 0.11 27936342 14442 0.05 14439 3 99.98 0.02 27936342 0 0 0 0 0 0 27936342 521324 1.87 520766 558 99.89 0.11 122627395 84449285 68.87 84147059 302226 99.64 0.36 Special true Modification in terms of appointment and payment of Remuneration of Mr. Shiv Prakash Mittal (DIN: 00237242), Executive Chairman of the Company 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 29581053 18817961 63.61 17833857 984104 94.77 5.23 29581053 0 0 0 0 0 0 29581053 0 0 0 0 0 0 29581053 18817961 63.61 17833857 984104 94.77 5.23 27936342 506882 1.81 504476 2406 99.53 0.47 27936342 14442 0.05 14439 3 99.98 0.02 27936342 0 0 0 0 0 0 27936342 521324 1.87 518915 2409 99.54 0.46 122627395 84449285 68.87 83462772 986513 98.83 1.17 Special true Modification in terms of appointment and payment of Remuneration of Mr. Shobhan Mittal (DIN: 00347517), Managing Director & CEO of the Company 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 29581053 18817961 63.61 17878609 939352 95.01 4.99 29581053 0 0 0 0 0 0 29581053 0 0 0 0 0 0 29581053 18817961 63.61 17878609 939352 95.01 4.99 27936342 506882 1.81 504526 2356 99.54 0.46 27936342 14442 0.05 14442 0 100 0 27936342 0 0 0 0 0 0 27936342 521324 1.87 518968 2356 99.55 0.45 122627395 84449285 68.87 83507577 941708 98.88 1.12