Please find attached outcome of Board Meeting
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The Board of Directors of Greencrest Financial Services Ltd held a meeting on September 4, 2025, and approved several routine annual items. These include adopting the Director's Report for FY 2024-25, recommending the re-appointment of Managing Director Mr. Sushil Parakh (who retires by rotation) at the upcoming AGM, and appointing M/s. Kriti Daga, practicing Company Secretaries, as the Secretarial Auditor for a five-year term. The Board also fixed the book closure period for the AGM, approved the Secretarial Audit Report, appointed Kriti Daga as the Scrutinizer for e-voting, and approved the AGM Notice. The AGM is scheduled for September 29, 2025, at 12:30 PM via video conferencing.
This is a routine annual filing with no material impact on shareholders. The re-appointment of the existing Managing Director via rotation and the five-year secretarial auditor appointment are standard governance items requiring shareholder approval at the upcoming AGM.