| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 20 May 2026 |
| Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial results of the Company for the half year and financial year ended March 31, 2026 Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e., Saturday, 30th May, 2026, has inter alia, approved: 1. Audited Standalone Financial Results of the Company for the half year & financial year ended March 31, 2026; 2. Appointment of M/s S A & Associates., Chartered Accountants, (FRN - 010518C) as Internal Auditor of the Company for F.Y. 2026-27.; (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 inter alia to consider and approve the following: 1. Unaudited financial results for the half year ended on September 30 2025 along with Limited Review Report; 2. Any other business with permission of Chair if any. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Financial Results 30.09.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
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