Board Meetings - Greenhitech Ventures Ltd.

The latest board meeting for Greenhitech Ventures Ltd. took place on 28 May 2025, for the purpose of Audited Results

Ex-date	Purpose	Notes
28 May 2025	Audited Results	-
21 Jan 2025	Others	Inter alia, to consider and approve the issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash.
13 Dec 2024	Preferential issue of shares & Others	Inter alia - To consider & approve (1). The alteration of AOA of the Company. (2)A proposal of fund raising by issue of Equity Shares etc.(3) To fix the date for EOGM .(4) Other business matters.
14 Nov 2024	Half Yearly Results	-
30 May 2024	Audited Results	-