Greencrest Financial Services Board Meeting on Sep 1, 2026 for AGM Agenda

Greencrest Financial Services Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The primary agenda items include adopting the Directors' Report for FY 2025-26, approving the notice for the 34th Annual General Meeting (AGM), and confirming the re-appointment of Mr. Sunil Parakh. The board will also discuss increasing authorized share capital, amending the Memorandum of Association, and finalizing details for the AGM, including its date, time, mode, venue, and the calendar of events. Additionally, dates for closing the Register of Members and Transfer Books will be fixed, and a Scrutinizer for the AGM will be appointed.