Greencrest Financial Services Limited has issued a notice regarding an upcoming board meeting scheduled for Thursday, November 12, 2026. The primary agenda of this meeting is to consider and approve the Un-Audited Financial Results for the second quarter ended September 30, 2026, for the financial year ending March 31, 2027.

The disclosure is made in compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The communication is formally addressed to the Deputy Manager of the Department of Corporate Services at BSE Limited, located at P. J. Towers, Dalal Street, Fort, Mumbai - 400 001.

The notice was digitally signed by Sushil Parakh, Managing Director (DIN: 02596801), on October 17, 2026, at 11:48:05 IST. The document serves as official notification to the exchange members regarding the scheduled board meeting and its agenda items.

No financial figures, performance metrics, or operational details are disclosed in this notice, as it solely serves as a meeting announcement in compliance with regulatory requirements.