Announced Tue, 29 Sept, 2026 · 22:44 IST

All 4 resolutions passed at 3rd AGM; related party deals approved

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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₹39.00
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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%-4.9% vs market
Lubricants peers, median of 6sector+1.1%-6.3% vs sector

On the reaction day the stock moved 4.9 pts less than Nifty Microcap 250 and 6.3 pts less than its Lubricants peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Greenhitech Ventures held its 3rd AGM on September 29, 2026. All 4 resolutions passed unanimously with 100 percent votes in favor and zero against. Items included adoption of audited standalone and consolidated financial statements, appointment of Amit Kumar Singh as Non-Executive Director liable to retire by rotation, and approval of related party transactions with subsidiaries Tritech Industrial Solutions and Greenkashi Bio Energy. Promoters abstained from voting on the two related party resolutions as they were interested.

Likely market impact

Routine AGM clearance with no shareholder opposition. Related party deals with two subsidiaries now formally approved by public shareholders.