Greencrest Financial Services Limited

Greencrest Financial Services Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with current regulations. The company has also made its Annual Report for the Financial Year 2025-26 available on its website. Key agenda items include the adoption of audited financial statements, the re-appointment of Mr. Sunil Parakh as a Director retiring by rotation, and an increase in the company's authorized share capital with a consequential amendment to the Memorandum of Association.

Greencrest Financial Services Ltd has announced a book closure period from September 18, 2026, to September 24, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Books of the company will remain closed. This action is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations, 2015. The company has provided its Scrip Code (531737) and ISIN Code (INE414C01045) for reference.

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.

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.

Greencrest Financial Services Ltd has announced its Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The company filed the results in compliance with SEBI LODR Regulations, 2015. The Board of Directors approved these results on August 12, 2026. The financial statements are prepared in accordance with Indian Accounting Standards (Ind-AS) 34 Interim Financial Reporting. The company operates within a single business segment, 'Finance & Investments', making segmental reporting not applicable.

Greencrest Financial Services Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI LODR Regulations, 2015, and is intended for the information of the company's members.

Greencrest Financial Services Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters. This closure is in anticipation of the approval of the Un-Audited Financial Results for the first quarter ended June 30, 2026. The trading window will commence from July 1, 2026, and will reopen 48 hours after the declaration of the financial results. This measure is in compliance with SEBI (Insider Trading) (Amendment) Regulations, 2018, and relevant BSE circulars, aimed at preventing insider trading.

Greencrest Financial Services Limited announced its audited financial results for the fourth quarter and full year ended March 31, 2026. For the fiscal year 2026, the company reported a Total Revenue from Operations of ₹7,176.89 Lakhs. The Total Comprehensive Income for the period stood at a loss of ₹(141.27) Lakhs. The statutory auditors, M/s. Rajesh Kumar Gokul Chandra & Associates, have issued an unmodified opinion on the standalone financial statements. The Board of Directors reviewed and approved these results in their meeting held on May 28, 2026. The company operates in a single business segment: "Finance & Investments".

Greencrest Financial Services Ltd. announced that its Board of Directors will convene on Thursday, May 28, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Greencrest Financial Services Ltd has announced the closure of the trading window for specified persons for the approval of Audited Financial Results for the year ending March 31, 2026. The closure will commence from January 1, 2026, and will end after 48 hours from the date of declaration of the Audited Financial Results for the 4th Quarter and the Financial Year ended on 31st March 2026. All specified persons, including employees, directors, promoters, statutory auditors, and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2026, up to the completion of 48 hours after the declaration of Results.