StockWatch
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Diversified Commercial Services
Board Meeting1 Sept 2026, 10:35 am

Greencrest Financial Services Ltd Increases Authorized Capital to ₹90 Crore

AI Summary

Greencrest Financial Services Ltd announced outcomes from its Board Meeting, including the approval of the Director's Report for FY 2025-26. A key decision was the recommendation to increase the company's authorized share capital to ₹90.00 Crore, subject to member approval at the upcoming 34th Annual General Meeting (AGM). The Board also approved the notice for the 34th AGM, scheduled for September 24, 2026, and fixed the book closure period. Additionally, the appointment of Mr. Sunil Parakh for re-election and the Secretarial Audit Report for FY 2025-26 were approved. M/s. Kriti Daga was appointed as the scrutinizer for the AGM.

Key Highlights

  • Authorized share capital increased to ₹90 Crore.
  • Director's Report for FY 2025-26 approved.
  • 34th AGM scheduled for September 24, 2026.
  • Mr. Sunil Parakh recommended for re-appointment.
  • Secretarial Audit Report for FY 2025-26 approved.