Greencrest Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Board Reports ....
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Greencrest Financial Services Ltd has informed BSE that its Board of Directors will meet on Thursday, September 4, 2025, at the registered office. The key agenda includes adopting the Directors' Report for FY 2024-25 and the notice for the 33rd Annual General Meeting. The board will also confirm the re-appointment of Managing Director Mr. Sushil Parakh, who retires by rotation. Additionally, M/s Kriti Daga, practicing Company Secretaries, is being considered for appointment as Secretarial Auditors for a five-year term, subject to shareholder approval at the AGM.
This is a routine pre-AGM board meeting covering standard governance items — adoption of the annual report, director re-appointment, secretarial auditor appointment, and AGM logistics. No financial results or major corporate action are on the agenda, so the filing is largely procedural and unlikely to move the stock price.