Please find attached Annual Report 2024-25 together with Notice of AGM
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Greencrest Financial Services Ltd (BSE Scrip Code: 531737) has submitted its Annual Report for FY 2024-25 along with the Notice of its 33rd Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 12:30 PM IST, to be held via Video Conferencing (VC)/OAVM with no physical attendance. Three items of business are on the agenda: (1) adoption of audited financial statements for the year ended March 31, 2025; (2) re-appointment of Managing Director Mr. Sushil Parakh (DIN: 02596801), who retires by rotation and holds 17,85,000 equity shares (0.49% of paid-up capital), with a maximum remuneration of ₹24,00,000 per annum; and (3) appointment of M/s Kriti Daga as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at a proposed fee of ₹50,000 per year plus expenses. The e-voting window runs from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025.
This is a routine annual filing — investors should note the AGM and e-voting dates. The re-appointment of the Managing Director and the appointment of a new secretarial auditor are standard agenda items requiring shareholder approval at the AGM.