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Greenhitech Ventures MD, chairman, board of directors and AGM

BSE: 544163Petroleum ProductsSmall Cap

Last close ₹38.00down ₹0.48 (1.25%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹38.48.

52-week range of traded prices to 19 Oct 2026
₹30.60Low, 9 Sep 2026₹141.80High, 24 Oct 2025
Market cap
₹49 Cr2,875th largest listed
P/E
65.6
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
1.3%
Debt to equity
0.09
Volume, BSE
20,000

Greenhitech Ventures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Greenhitech Ventures share news and announcements

Annual general meeting, 29 Sep 2026

353 shareholders on the register on 22 Sep 2026; present: 5 promoters and 0 others; votes counted by NIKUNJ KANABAR / NIKUNJ KANABAR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.93% · promoters 94.80% · institutions 0.00% · other public 10.34%

  2. APPOINTMENT OF MR. AMIT KUMAR SINGH (DIN 06582830) AS NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.42% · promoters 94.80% · institutions 0.00% · other public 0.00%

  3. APPROVAL FOR RELATED PARTY TRANSACTIONS WITH M/S. TRITECH INDUSTRIAL SOLUTIONS PRIVATE LIMITED (SUBSIDIARY)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.51% · promoters 0.00% · institutions 0.00% · other public 10.34%

  4. APPROVAL FOR RELATED PARTY TRANSACTIONS WITH M/S. GREENKASHI BIO ENERGY PRIVATE LIMITED (WHOLLY OWNED SUBSIDIARY)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.51% · promoters 0.00% · institutions 0.00% · other public 10.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.