Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,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, May 22, 2025, inter alia, to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2025, along with Auditor's Report for the corresponding period. In our earlier letter dated March 26, 2025, we have already informed you that the Trading Window to deal in shares of the Company shall remain closed from April 1, 2025, to the end of 48 hours after declaration of the audited financial results of the company for the quarter and year ended March 31, 2025. Consequently, the Trading Window will remain closed untill Saturday 24, 2025.