News Announcement

Greenhitech Ventures: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

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 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 Saturday May 30 2026 inter alia to consider and approve the following:1. The Standalone and Consolidated Audited Financial results of the Company for the half year and financial year ended March 31 2026;2. Any other business with permission of Chair if any.

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