Notice of the 2nd Annual General Meeting of the Company to be held on Tuesday, 30th September, 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 Limited (BSE Scrip Code: 544163) has issued the notice for its 2nd Annual General Meeting to be held on Tuesday, September 30, 2025 at 3:00 PM at its registered office in Varanasi, Uttar Pradesh, along with the Annual Report for FY 2024-25. The AGM will consider adoption of audited financial statements, re-appointment of Mr. Arham Anees as Non-Executive Director (retiring by rotation), and appointment of Mr. Anuj Kapoor as Independent Director for a 5-year term (August 2, 2025 to August 2, 2030). Shareholders will also vote on appointing M/s Nikunj Kanabar & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) and approve related party transactions worth up to Rs. 5 crores each with subsidiary Tritech Industrial Solutions, wholly-owned subsidiary Greenkashi Bio Energy, and Managing Director Mr. Naved Iqbal for FY 2025-26. The board saw a change with Raj Rathi resigning as Independent Director effective August 2, 2025, replaced by Anuj Kapoor. Remote e-voting via NSDL is open from September 27-29, 2025.
This is a routine AGM notice covering standard governance matters. Shareholders should note the approval sought for related party transactions totaling up to Rs. 15 crores across subsidiaries and the Managing Director, which is a governance point worth monitoring. No immediate material impact on stock price expected from the notice itself.