Greenhitech Ventures Ltd (GVL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Greenhitech Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding lapse and forfeiture of unexercised Convertible Warrants upon expiry of 18 months from the date of allotment under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 01 Nov 2026, 1:18 am
Greenhitech Ventures Forfeits ₹2.72 Crore Upon Lapsing of Unexercised Warrants Greenhitech Ventures announced the lapse and cancellation of 10,37,200 convertible warrants allotted on 30th Apr'25, as holders failed to exercise their conversion rights within the mandatory 18-month period expiring on 29th Oct'26. Consequently, the company has forfeited the entire 25% upfront consideration received against these unexercised warrants, amounting to ₹2.72 crore (₹2,72,26,500), pursuant to SEBI ICDR Regulations. Warrant holders retain no further conversion rights or entitlement to claim refunds.
Declaration of Voting Result along with Scrutinizer Report of Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 4:14 am
Gist of the Proceeding of the 3rd Annual General Meeting ('AGM') of Greenhitech Ventures Limited held on Tuesday, September 29, 2026.
Annual General Meeting · 30 Sept 2026, 12:54 am
Annual Report F.Y. 2025-2026
Others (Uncategorized) · 05 Sept 2026, 12:30 am
Notice Annual General Meeting scheduled to be held on Tuesday, 29th September, 2026
Annual General Meeting · 05 Sept 2026, 12:23 am
Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 03 Sept 2026, 11:29 pm
Greenhitech Ventures Board Approves FY26 Director's Report and 3rd AGM Notice On 3rd Sep'26, Greenhitech Ventures Ltd's board approved the Director's Report for the financial year ended 31st Mar'26 and the notice for its 3rd Annual General Meeting (AGM). The board appointed M/s Nikunj Kanabar & Associates as scrutinizer for the AGM voting process and authorized fixing the cut-off date to determine shareholder voting eligibility.
Financial Results for 31st March, 2026 with un-modified opinion
Financial Result · 31 May 2026, 12:51 am
Greenhitech FY26 Results: Net Profit Declines 12.9% Despite Revenue Growth Greenhitech Ventures reported a 12.9% YoY decline in standalone net profit to ₹131.30 lakhs for the year ended 31 Mar'26, down from ₹150.74 lakhs in FY25. Total revenue for FY26 decreased marginally by 0.8% YoY to ₹1,944.84 lakhs. For the half-year ended 31 Mar'26, net profit was ₹108.73 lakhs on revenue of ₹778.44 lakhs. The board also appointed S A & Associates as Internal Auditor for FY 2026-27. The statutory auditors issued an unmodified audit report on the financial results.
Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company ....
Financial Result · 30 May 2026, 11:15 pm
Greenhitech Ventures Approves FY26 Results, Appoints New Internal Auditor The Board approved audited standalone and consolidated financial results for the half and full year ended 31 Mar'26. For FY26, standalone profit after tax declined 12.9% YoY to ₹131.30 lakhs, while revenue fell 0.8% YoY to ₹1,944.84 lakhs. The Board also appointed M/s S A & Associates, Chartered Accountants, as the company's internal auditor for FY 2026-27, effective 30 May'26. The statutory auditor's report on the financial results carried an unmodified opinion, confirming compliance with regulations.
Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company ....
Outcome · 30 May 2026, 11:05 pm
Greenhitech Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,853 (+118.7% YoY | -2.9% QoQ) ■ EBITDA: 203 (+22.3% YoY | +55.6% QoQ) ■ EBITDA Margin (%): 11.0 (-864 bps YoY | +412 bps QoQ) ■ PAT: 64.2 (-35.7% YoY | +484.3% QoQ) ■ EPS (INR): 0.49 (-77.0% YoY | +512.5% QoQ)
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 ....
Intimation · 30 May 2026, 5:30 am
Greenhitech Ventures Board Meeting Scheduled for FY26 Financial Results Greenhitech Ventures (BSE: 544163) has scheduled a Board of Directors meeting on 30 May'26. The primary agenda is to consider and approve the standalone and consolidated audited financial results for the half-year and full financial year ended 31 Mar'26. In compliance with SEBI regulations, the trading window for dealing in the company's securities will remain closed until 48 hours after the financial results are declared. The meeting will also address any other business with the permission of the Chair.
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 Standalone and Consolidated ....
Intimation · 30 May 2026, 5:30 am
Greenhitech Ventures Board Meeting to Approve FY26 Financials Greenhitech Ventures (BSE: 544163) has scheduled a Board of Directors meeting for 30 May'26. The agenda includes the consideration and approval of the standalone and consolidated audited financial results for the half-year and financial year ended 31 Mar'26. In accordance with SEBI regulations, the trading window for company securities will remain closed until 48 hours after the declaration of the results. This meeting is a key event for the company's annual financial reporting and disclosure.
Financial Results 30.09.2025
Financial Result · 13 Nov 2025, 10:19 pm
Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
Outcome · 13 Nov 2025, 10:13 pm
Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 13 Nov 2025, 5:30 am
Declaration of Voting Result along with Scrutinizer Report of Annual General Meeting of Company
Annual General Meeting · 01 Oct 2025, 5:30 am
Gist of the Proceeding of the 2nd Annual General Meeting ('AGM') of Greenhitech Ventures Limited held on Tuesday, September 30, 2025.
Annual General Meeting · 01 Oct 2025, 3:42 am
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Press Release of the Company.
Press Release · 23 Sept 2025, 10:16 pm
Annual Report 2024-2025
Others (Uncategorized) · 08 Sept 2025, 11:35 pm
Notice of the 2nd Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025
Annual General Meeting · 08 Sept 2025, 11:27 pm
Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 08 Sept 2025, 4:50 pm
Appointment of Mr. Anuj Kapoor as Additional Non-Executive Independent Director of the Company.
Change in Management · 03 Aug 2025, 12:06 am
Resignation of Mr. Raj Rathi, Non-Executive Independent Director of the Company.
Change in Management · 03 Aug 2025, 12:01 am
Financial Results 31.03.2025
Financial Result · 28 May 2025, 8:15 pm
Outcome of Board Meeting
Outcome · 28 May 2025, 8:12 pm
Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve audited financial results ....
Intimation · 28 May 2025, 5:30 am