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Awaiting price reaction for this filing.
Greenhitech Ventures Ltd (BSE Scrip Code: 544163) has filed the notice for its 2nd Annual General Meeting scheduled on Tuesday, September 30, 2025 at 3:00 PM, to be held at the registered office in Varanasi, Uttar Pradesh, along with the Annual Report for FY 2024-25. Key agenda items include adoption of audited financial statements, re-appointment of Arham Anees as Non-Executive Director (retiring by rotation), appointment of Anuj Kapoor as Non-Executive Independent Director for a 5-year term till August 1, 2030, and appointment of M/s Nikunj Kanabar & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Shareholder approval is also sought for related party transactions up to Rs 5 crore each with subsidiary Tritech Industrial Solutions Pvt Ltd, wholly-owned subsidiary Greenkashi Bio Energy Pvt Ltd, and with Managing Director Naved Iqbal for FY 2025-26. Raj Rathi resigned as Independent Director effective August 2, 2025, replaced by Anuj Kapoor on the same date. Remote e-voting will be open from September 27 to September 29, 2025 via NSDL.
This is a routine AGM notice combined with the annual report submission, so no immediate price action is expected. Shareholders should review the related party transaction proposals (totalling up to Rs 15 crore for FY 2025-26) and the new director/auditor appointments before voting. The e-voting window and cut-off date (September 23, 2025) are important for retail investors holding shares in demat form.