Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 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 theBoard of Directors of Greenpanel Industries Limited is scheduled to be held on Monday November 10 2025 inter alia to consider and approve the unaudited financial results of the company for the quarter and half year ended September 30 2025 along with Limited ReviewReport for the corresponding period.In our earlier letter dated September 27 2025 we have already informed you that the Trading Window to deal in shares of the Company shall remain closed from October 1 2025 to the end of 48 hours after declaration of the unaudited financial results of the company for the quarter and half year ended September 30 2025. Consequently the Trading Window will remain closed until Wednesday November 12 2025.
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