Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,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 the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Thursday, February 6, 2025, inter alia, to consider and approve the following: 1. Unaudited financial results of the company for the quarter and nine months ended December 31, 2024, along with Limited Review Report for the corresponding period. 2. Declaration of an interim dividend on equity shares of the company for the financial year 2024-25. Pursuant to Regulation 42 of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015, for the purpose of payment of Interim Dividend, if so, approved by the Board, the "Record Date" will be Tuesday, February 18, 2025.