This document is a notice for the 36th Annual General Meeting of Greenply Industries Limited.The meeting is scheduled for Tuesday, August 25, 2026, at 11:00 a.m. via video conferencing.Shareholders must register or update their email addresses and bank details to receive dividend payments electronically.The deadline for updating KYC details, such as linking PAN with Aadhaar, is crucial for physical share holders to ensure dividend receipt.