StockWatch
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Lubricants
Board Meeting3 Sept 2026, 06:00 pm

Greenhitech Ventures Board Meeting Concludes

AI Summary

Greenhitech Ventures Limited held a Board of Directors meeting on September 3, 2026. The meeting, which lasted from 4:00 PM to 4:30 PM, focused on approving key agenda items including the Director's Report for the financial year ended March 31, 2026, and the Notice for the 3rd Annual General Meeting. Additionally, the board appointed M/s Nikunj Kanabar & Associates as Scrutinizers for the AGM's voting process and fixed the cut-off date for determining eligible members for voting and attendance at the AGM.

Key Highlights

  • Board meeting held on September 3, 2026.
  • Director's Report for FY26 approved.
  • Notice for 3rd Annual General Meeting issued.
  • Scrutinizers appointed for AGM voting.
  • Cut-off date fixed for AGM attendance and voting.