BSEGeneralRegulatory3h ago
Greencrest Financial Services Ltd
Please find attached declaration about non-applicability of Regulation 57(4) for QE Dec 31, 2026
Greencrest Financial Services Ltd has submitted a declaration stating that Regulation 57(4) of SEBI (LODR) Regulations 2015 is not applicable for the 3rd quarter ended December 31, 2026, due to no non-convertible securities being issued.
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.
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.
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.
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.
BSECompany UpdateResults2 Sept 2026
Greencrest Financial Services Ltd
Please find attached Newspaper cuttings of publication of Notice of AGM
Greencrest Financial Services Ltd has published newspaper advertisements for its 34th Annual General Meeting to be held on September 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
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.
BSECorp. Action1 Sept 2026
Greencrest Financial Services Ltd
Please find attached details of book closure for AGM
Greencrest Financial Services Ltd has announced a book closure for its Annual General Meeting from September 18, 2026, to September 24, 2026.
BSEBoard MeetingResults1 Sept 2026
Greencrest Financial Services Ltd
Please find attached outcome of Board Meeting for approval of AGM related agenda as well as increase in authorized capital
Greencrest Financial Services Ltd has announced the outcome of its Board Meeting, approving key AGM-related agendas, including the appointment of a new director, increase in authorized capital, and fixing the book closure period for the 34th AGM.
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.
BSECompany UpdateResults13 Aug 2026
Greencrest Financial Services Ltd
Please find attached Newspaper cuttings of publication of Unaudited Financial Results for QE June 30, 2026
Greencrest Financial Services Ltd has published unaudited financial results for the 1st Quarter ended on June 30, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
BSEResultResults12 Aug 2026
Greencrest Financial Services Ltd
Please find attached Unaudited Financial Results for QE June 30, 2026
Greencrest Financial Services Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a profit of ₹85.77 lakhs from continuing operations and a net profit of ₹85.77 lakhs for the period.