Greenhitech Ventures Ltd

Greenhitech Ventures Limited trading window closed from October 01, 2026 until 48 hours after communication of the financial results for the half-year ended September 30, 2026.

AGM Details

• AGM held on 29 September 2026, 04:00 PM IST, at registered office with remote e-voting.
• Record date: 22-09-2026.

Resolutions & outcomes

• Adoption of audited standalone and consolidated financial statements (ordinary) — Passed.
• Appointment of Amit Kumar Singh as Non-Executive Director, liable to retire by rotation — Passed.
• Approval for related party transactions with M/S Tritech Industrial Solutions Private Limited (subsidiary) — Passed.
• Approval for related party transactions with M/S GreenKashi Bio Energy Private Limited (wholly owned subsidiary) — Passed.

Director changes

• Amit Kumar Singh appointed as Non-Executive Director, liable to retire by rotation.

Material related party transactions

• RPT with M/S Tritech Industrial Solutions Private Limited approved.
• RPT with M/S GreenKashi Bio Energy Private Limited approved.

AGM Details

• AGM held on 29 Sep 2026 at 04:00 PM, at the registered office (physical).
• Remote e-voting offered; window 26 Sep 2026 09:00 IST to 28 Sep 2026 17:00 IST.
• Cut-off date for member voting eligibility: 22 Sep 2026.
• Meeting concluded at 4:30 PM.

Resolutions

• Ordinary: Adoption of audited standalone and consolidated financial statements.
• Ordinary: Appointment of Amit Kumar Singh as non-executive director.
• Special: Approval for related party transactions with Tritech Industrial Solutions Private Limited.
• Special: Approval for related party transactions with Greenkashi Bio Energy Private Limited.

Voting status

• Voting results to be announced to stock exchange and company website.

Dividend

• Dividend: No dividend proposed or declared.

Director changes

• Amit Kumar Singh appointed as non-executive director.

Auditors

• Statutory auditors reported no qualifications or observations for year ended 31 March 2026.

Material related party transactions

• Material RPT approvals with subsidiaries: Tritech Industrial Solutions Private Limited and Greenkashi Bio Energy Private Limited.

Key Decisions

• Directors' Report for the financial year ended 31 March 2026 approved.
• Notice of the 3rd Annual General Meeting approved.
• Appointed M/s Nikunj Kanabar & Associates, Practising Company Secretaries, as Scrutinizer for AGM.
• Cut-off date fixed for determining members eligible to vote or attend AGM.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.