Gist of the Proceeding of the 2nd Annual General Meeting ('AGM') of Greenhitech Ventures Limited held on Tuesday, September 30, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Greenhitech Ventures held its 2nd AGM on September 30, 2025 at 3:00 PM at its registered office in Varanasi, chaired by Managing Director Naved Iqbal. The meeting was attended by directors, key managerial personnel, the audit committee and stakeholders relationship committee chairpersons, and the statutory auditors, who issued a clean audit report with no qualifications for FY25. Seven business items were taken up, including adoption of FY25 audited financial statements, appointment of a non-executive director (Arham Anees) and an independent director (Anuj Kapoor), appointment of a secretarial auditor for five years, and approvals for related party transactions with a subsidiary (Tritech Industrial Solutions), a wholly owned subsidiary (Greenkashi Bio Energy), and a material related party transaction with the MD himself. Remote e-voting was conducted via NSDL from September 27 to 29, 2025, and the meeting concluded at 3:45 PM with voting results to be announced later to the stock exchange.
The AGM covered routine governance items with no major surprises, but shareholders should note the proposed material related party transaction involving the Managing Director, which requires careful review of the eventual voting outcome. The clean audit report and continuity of leadership are mildly positive governance signals for retail investors.