Greenhitech Ventures Limited has intimated the BSE SME Platform about a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, 13th November, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Standalone financial results of the Company for the half year ended on September 30, 2026.
- Consideration and approval of the Unaudited Consolidated financial results of the Company for the half year ended on September 30, 2026.
- Any other business with the permission of the Chair.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The company also confirmed that its Trading Window for dealing in the equity shares of the Company is closed. The closure is in compliance with the Company's Code of Conduct for prevention of Insider Trading, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure period is from October 01, 2026, until 48 hours after the communication of the financial results for the half year ended September 30, 2026, to the Stock Exchange.
The letter was signed by Naved Iqbal, Managing Director (DIN: 06685505).