Greenleaf Envirotech Approves Director Reappointments and Sets Dates for AGM
The Board of Directors meeting of Greenleaf Envirotech Limited held on Friday, July 31, 2026, saw several key decisions regarding the company's governance structure and operational future. The board considered and approved a range of agendas, including significant reappointments of directors and major financial authorizations, all subject to shareholder approval at the forthcoming Annual General Meeting (AGM).Key managerial appointments include the recommendation for the re-appointment of Ms. Gopi Kalpesh Goti, Whole Time Director, who retires by rotation. Furthermore, three Independent Directors were considered for re-appointment for a further period of five years: Mr. Kaushikkumar Vallabhbhai Antaliya, Mr. Dahyalal Bansilal Prajapati, and Mr. Sanket Pravinchandra Shah.
In operational and financial matters, the company approved several items for shareholder consideration at the ensuing AGM. These include approval of a revision in sitting fees payable to Non-Executive Directors, an increase in the borrowing limits under Section 180(1)(c) of the Companies Act, 2013, and the creation of charges on the movable and immovable properties, both present and future, related to borrowings.
The board also approved approvals concerning loans, guarantees, or security under Section 185 of the Companies Act, 2013, along with approval for investments and extensions of loans or guarantees to Corporate Persons/Bodies under Section 186 of the Companies Act, 2013. The meeting also considered and approved the Board of Directors' Report, including the Secretarial Audit Report and the Management Discussion and Analysis Report for the year ended March 31, 2026.
Annual General Meeting Details and E-voting Schedule
The Board approved the scheduling of the 16th Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 12:30 p.m.(IST). The AGM will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM).To ensure a transparent voting process for the resolutions set to be passed, specific dates and agencies were appointed. M/s Insiya Nalawala & Associates, serving as the Company secretary, were appointed as the scrutinizer for the remote e-voting process. National Securities Depository Limited (NSDL) was appointed as the Remote E-Voting Agency for the resolutions proposed at the 16th AGM.
The schedule for E-voting is as follows:
| Particulars | Date/Period |
|---|---|
| Cut-off date for E-voting | August 21, 2026 |
| E-voting period | From August 24, 2026 at 9:00 a.m. to August 26, 2026 till 05:00 p.m. |
The company confirmed that the notice of the AGM will be hosted on its website and submitted to the Stock Exchange as soon as it is emailed to eligible Shareholders.
GREENLEAF Stock Price Movement
Shares of Greenleaf Envirotech Limited are edging higher to ₹115.85 as of 3:23 PM today, after the stock gains ₹2.35 or 2.07%. The equity saw a total traded volume of 2,000 shares so far during the live trading session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.