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Greenhitech Ventures Ltd

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10 of 14 filings·Updated 15 Oct 2026
Showing 10 of 14 filings.
15 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Registrar confirms 11 dematerialisation requests; no physical certificates received for quarter ended 30 September 2026

Dematerialisation status

  • No physical share certificates were received for 11 dematerialisation requests.
  • Confirmation certificate from Registrar for quarter ended 30 September 2026.
Filed 19:57View Source
29 Sept 20263 filings
Insider Trading / SASTClosure of Trading Window

Greenhitech Ventures Limited trading window closed from October 01, 2026 until 48 hours after communication of the financial results for the half-year ended September 30, 2026.

Greenhitech Ventures Limited trading window closed from October 01, 2026 until 48 hours after communication of the financial results for the half-year ended September 30, 2026.

Filed 22:51View Source
AGM/EGMAGM

Greenhitech Ventures' 3rd AGM approves financials, director appointment, and related party transactions.

AGM Details

  • AGM held on 29 September 2026, 04:00 PM IST, at registered office with remote e-voting.
  • Record date: 22-09-2026.

Resolutions & outcomes

  • Adoption of audited standalone and consolidated financial statements (ordinary) — Passed.
  • Appointment of Amit Kumar Singh as Non-Executive Director, liable to retire by rotation — Passed.
  • Approval for related party transactions with M/S Tritech Industrial Solutions Private Limited (subsidiary) — Passed.
  • Approval for related party transactions with M/S GreenKashi Bio Energy Private Limited (wholly owned subsidiary) — Passed.

Director changes

  • Amit Kumar Singh appointed as Non-Executive Director, liable to retire by rotation.

Material related party transactions

  • RPT with M/S Tritech Industrial Solutions Private Limited approved.
  • RPT with M/S GreenKashi Bio Energy Private Limited approved.
Filed 22:44View Source
AGM/EGMAGM

Greenhitech Ventures Limited holds 3rd AGM on 29 September 2026; four resolutions placed, voting results pending

AGM Details

  • AGM held on 29 Sep 2026 at 04:00 PM, at the registered office (physical).
  • Remote e-voting offered; window 26 Sep 2026 09:00 IST to 28 Sep 2026 17:00 IST.
  • Cut-off date for member voting eligibility: 22 Sep 2026.
  • Meeting concluded at 4:30 PM.

Resolutions

  • Ordinary: Adoption of audited standalone and consolidated financial statements.
  • Ordinary: Appointment of Amit Kumar Singh as non-executive director.
  • Special: Approval for related party transactions with Tritech Industrial Solutions Private Limited.
  • Special: Approval for related party transactions with Greenkashi Bio Energy Private Limited.

Voting status

  • Voting results to be announced to stock exchange and company website.

Dividend

  • Dividend: No dividend proposed or declared.

Director changes

  • Amit Kumar Singh appointed as non-executive director.

Auditors

  • Statutory auditors reported no qualifications or observations for year ended 31 March 2026.

Material related party transactions

  • Material RPT approvals with subsidiaries: Tritech Industrial Solutions Private Limited and Greenkashi Bio Energy Private Limited.
Filed 19:24View Source
6 Sept 20261 filing
Company UpdateNewspaper Publication

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of Newspaper Publications

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:25View Source
3 Sept 20261 filing
OthersOutcome without intimation

Greenhitech Ventures approves Directors' Report, AGM notice, appoints Scrutinizer, and fixes AGM cut-off date

Key Decisions

  • Directors' Report for the financial year ended 31 March 2026 approved.
  • Notice of the 3rd Annual General Meeting approved.
  • Appointed M/s Nikunj Kanabar & Associates, Practising Company Secretaries, as Scrutinizer for AGM.
  • Cut-off date fixed for determining members eligible to vote or attend AGM.
Filed 17:59View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received for quarter ended 30 June 2026

Dematerialisation status

  • No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
Filed 22:51View Source
12 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached the confirmation certificate received from Registrar for the quarter ended ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:27View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation for Closure of Trading Window

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:18View Source
12 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5)

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 23:06View Source
Showing 10 of 14 filings