Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
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Greenhitech Ventures Limited held a board meeting on September 8, 2025 (10:30 AM to 11:00 AM) at its registered office in Varanasi. The board approved the Director's Report for the financial year ended March 31, 2025, and the notice for the company's 2nd Annual General Meeting scheduled for September 30, 2025 at 3:00 PM at the registered office. The board also appointed M/s Nikunj Kanabar & Associates, Practicing Company Secretaries, as the Scrutinizer for the e-voting and ballot process at the AGM. Additionally, a cut-off date was fixed to determine which members are eligible to vote on the AGM resolutions.
These are routine administrative approvals in preparation for the 2nd AGM. No material financial or strategic decision was announced. Shareholders should watch the AGM on September 30 for any substantive business updates.