BSECorp. Action1 Sept 2026 · 1 Sept 2026, 01:34 pm

Please find attached details of book closure for AGM

Greencrest Financial Services Ltd · 531737

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Greencrest Financial Services Ltd has announced a book closure for its Annual General Meeting from September 18, 2026, to September 24, 2026.

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Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Greencrest Financial Services Ltd - 531737 - Corporate Action - Fixes Book Closure For AGM

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September 1, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code BSE – 531737 Sub: Intimation for Book Closure for the purpose of Annual General Meeting Respected Sir or Madam, With reference to the above captioned matter and pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 18th September 2026 to 24th September 2026 for the purpose of Annual General Meeting. The details of the same are as under: Scrip Code of the Company : 531737 ISIN Code : INE414C01045 Details of Book Closure : 18th Sept 2026 to 24th Sept 2026 (both days inclusive) Purpose : Annual General Meeting Kindly take the same on your record & oblige. This is for the information of members. Thanking You, Yours Faithfully, For GREENCREST FINANCIAL SERVICES LIMITED SUSHIL PARAKH DIN: 02596801 MANAGING DIRECTOR