Greenhitech Ventures Ltd

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 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 inter alia to consider and approve the following:1. Unaudited financial results for the half year ended on September 30 2025 along with Limited Review Report;2. Any other business with permission of Chair if any.