GRE Renew Enertech Ltd

GRE Renew Enertech Ltd announced the closure of its trading window for dealing in company securities, effective from October 1, 2026. This closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and a BSE Circular. All Designated Persons, their immediate relatives, and other individuals covered under the company's Code of Conduct are advised to refrain from trading during this period. The date for the Board meeting to consider and approve these financial results will be intimated separately.

GRE Renew Enertech Ltd announced it has received new orders aggregating to "25,56,33,495/- (Rupees Twenty-Five Crore Fifty-Six Lakh Thirty-Three Thousand Four Hundred Ninety-Five Only) during the period from September 1st to September 15th, 2026. These orders are for seven domestic Ground Mounted Solar EPC projects, encompassing the design, engineering, supply, installation, testing, and commissioning of grid-connected solar power plants under captive schemes. The individual order values range from "2.84 crore to "6.28 crore, with an approximate execution time of 6 months for each project. The company clarified that these orders are routine, in the ordinary course of business, and do not represent entry into new segments or changes to its business model or risk profile.

GRE Renew Enertech Ltd has announced receiving new orders aggregating ₹24,88,37,335 during the fortnight from August 16 to August 31, 2026. The orders are for Ground Mounted Solar EPC projects and one Rooftop Solar EPC project. These contracts are in the ordinary course of business and do not involve any change in the company's business model or risk profile. The execution period for most orders is approximately six months, with one rooftop project to be completed in approximately three months. The company has confirmed no promoter or related party interest in these transactions.

GRE Renew Enertech Limited has announced the appointment of M/s. Ashvin K. Yagnik & Co., Chartered Accountants, as the company's Internal Auditor for the financial year 2026-27. This decision was approved by the Board of Directors on September 2, 2026, based on the recommendation of the Audit Committee. The appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. Ashvin K. Yagnik & Co. is an established firm with over 45 years of experience in audit, taxation, and financial advisory services.

GRE Renew Enertech Limited has appointed M/s. Manubhai & Shah LLP as its new Statutory Auditors. This appointment fills a casual vacancy created by the resignation of the previous auditors. The decision was approved by the Board of Directors on September 2, 2026, based on the Audit Committee's recommendation. The appointment is subject to shareholder approval at the upcoming Annual General Meeting and will be effective until the conclusion of that meeting. M/s. Manubhai & Shah LLP, established in 1975, is a well-regarded Chartered Accountancy firm offering a wide range of financial and advisory services.

GRE Renew Enertech Limited has announced its 18th Annual General Meeting (AGM) scheduled for September 25, 2026, at 4:30 PM in Mehsana, Gujarat. The company will submit its Annual Report for the Financial Year 2025-26, including audited financial statements and auditor reports, in compliance with SEBI regulations. The report and AGM notice are being sent electronically to shareholders. Remote e-voting will be available from September 22 to September 24, 2026, with a cut-off date of September 18, 2026. The Annual Report, highlighting the company's journey, key performance indicators, and a substantial order book of ₹24,801 Lacs, has also been uploaded to the company's website.

GRE Renew Enertech Limited has announced its 18th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:30 PM at Hotel Shivalik, Mehsana, Gujarat. The meeting will include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Mukeshkumar P Trivedi as a Whole-time Director. The company is also providing a remote e-voting facility for shareholders from September 22 to September 24, 2026. The notice of the AGM, including details on e-voting procedures, is available on the company's website and the BSE website.

GRE Renew Enertech Ltd has announced the incorporation of two wholly owned subsidiaries, Solarsource Energy Private Limited and Solarcatch Energy Private Limited. Both entities were incorporated on August 25, 2026, and August 29, 2026, respectively. These subsidiaries are established to focus on activities within the renewable energy sector, specifically the development, establishment, operation, and maintenance of solar power projects. Each subsidiary was incorporated with an initial investment of ₹0.01 Crore through the subscription of equity shares at ₹10 per share, totaling ₹1,00,000/- for each entity. This strategic move aims to facilitate focused development and execution of business opportunities in the renewable energy domain.

GRE Renew Enertech Ltd has announced the resignation of its Chief Financial Officer, Mr. Alpeshkumar Laxmanji Agrawal. The resignation is effective from the close of business hours on September 5, 2026. Mr. Agrawal cited pursuing career opportunities as the reason for his departure. The company has acknowledged the resignation and will ensure a smooth transition of responsibilities.

GRE Renew Enertech Ltd has announced receiving new orders aggregating ₹5,04,53,771 (approximately ₹5.04 Crores) during the first fortnight of August 2026. The order involves the Design, Engineering, Supply, Installation, Testing & Commissioning of a Grid Connected Ground Mounted Solar Power Plant with a capacity of 1666.56 kW (DC)/1200 kW(AC) under the Third Party Sale Scheme. The order was awarded by URJASOL ENERGY PRIVATE LIMITED and is expected to be executed in approximately 6 months. The company clarified that these are routine orders in the ordinary course of business and do not alter its business model or risk profile.