Greencrest Financial Services Ltd

BSE: 531737

12

total announcements

531737.BO · 15 min delayed

BSEInsider Trading / SAST3h ago

Greencrest Financial Services Ltd

Please find attached details of closure of trading window for specified person

Greencrest Financial Services Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters, from October 1, 2026, until 48 hours after the declaration of its 2nd quarter un-audited financial results for the FY ended March 31, 2027.

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BSEAGM/EGMMgmt Change5d ago

Greencrest Financial Services Ltd

Please find attached Voting Results of 34th AGM

Greencrest Financial Services Ltd has announced the voting results of its 34th Annual General Meeting (AGM), where all resolutions were approved with requisite majority. The company provided e-voting facility to its members, and the Scrutinizer has carried out the scrutiny of all electronic votes received.

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BSEAGM/EGMResults5d ago

Greencrest Financial Services Ltd

Please find attached Scrutinizer Report for 34th AGM

Greencrest Financial Services Ltd has released the Scrutinizer Report for its 34th AGM, which was held on September 24, 2026. The report details the voting results for the proposed resolutions, including the adoption of audited financial statements and the re-appointment of Mr. Sunil Parakh as a director. All resolutions were passed with the requisite majority.

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BSEAGM/EGM5d ago

Greencrest Financial Services Ltd

Please find attached outcome of AGM

Greencrest Financial Services Ltd held its 34th Annual General Meeting on September 24, 2026, through video conferencing. The meeting was attended by 95 members, including those from the promoter group. The company received approval for its audited standalone financial statements for the year ended March 31, 2026, and appointed new directors. The authorized share capital of the company was increased, and the Memorandum of Association was amended accordingly.

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BSEOthersResults1 Sept 2026

Greencrest Financial Services Ltd

Please find attached Annual Report 2025-26 together with Notice of AGM

Greencrest Financial Services Ltd has announced its Annual Report 2025-26 and Notice of 34th Annual General Meeting (AGM) to be held on September 24, 2026. The AGM will consider the re-appointment of Mr. Sunil Parakh as a Director and an increase in the Authorized Share Capital of the Company.

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BSEBoard MeetingMgmt Change27 Aug 2026

Greencrest Financial Services Ltd

Greencrest Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve AGM related agenda

Greencrest Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve AGM related agenda, including re-appointment of a director, increase in authorized share capital, and other items.

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