GRE Renew Enertech Ltd (544682) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approves Trivedi re-appointment and auditor appointments

🔄 What Changed

Re-appointment of Whole-time Director Mukeshkumar Trivedi; appointment of Manubhai & Shah LLP as statutory auditors; appointment of Ashwin K Yagnik & Co. as internal auditors for 2026-27

🔮 What's Next

None

💡 Investor Takeaway

Shareholders must approve auditor appointments and director re-appointment at the upcoming AGM, which may affect governance and future oversight of related party transactions.

The board approved the re-appointment of Mukeshkumar Trivedi as Whole-time Director and appointed Manubhai & Shah LLP as statutory auditors to fill a vacancy, pending member approval at the upcoming AGM. It also approved related party transactions with three subsidiaries for up to ₹1,000 Crore, ₹500 Crore, and ₹500 Crore respectively, and appointed Ashwin K Yagnik & Co. as internal auditors for 2026-27. Resignation of CFO Alpeshkumar Agarwal effective September 5, 2026 was noted.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 544682 ✨ Ask AI About This

About GRE Renew Enertech Ltd (544682)

Construction · Power Infrastructure · Listed on BSE

Market Cap: ₹330.27 Cr

View full 544682 stock details →

📡 Get AI alerts when 544682 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 544682 — Free

💡 Ask AI about this filing

"When will the AGM be held and what is the voting deadline?""What is the expected impact on audit fees and governance?""How will the new auditors affect financial reporting timelines?"

Ask AI Free →

📊 More 544682 filings

Announcement — 28 September 2026GRE Renew Enertech Ltd announced that its trading window closes on October 1, 2026, remaining shut u...
🟡 Voting Results — 28 September 2026GRE Renew Enertech Limited held its 18th AGM on 25 September 2026 at Hotel Shivalik, Mehsana. All se...
🟡 Board Meeting — 25 September 2026GRE Renew Enertech held its 18th AGM on 25 September 2026 at Hotel Shivalik, Mehsana, with 8 members...
🟡 Board Meeting — 3 September 2026GRE Renew Enertech Ltd announced the appointment of M/s Ashvin K. Yagnik & Co., Chartered Accountant...
🟡 Board Meeting — 3 September 2026GRE Renew Enertech Ltd announces its 18th AGM on 25 September 2026 at 4:30 PM at Hotel Shivalik, Meh...

See all 544682 filings →

🔥 Also filed on 2 September 2026

WAAREEENERWaaree Energies LtdAnnual Report PEARLPOLYPearl Polymers LtdAnnual Report 544627Purple Wave Infocom LtdAnnual Report 544437Marc Loire Fashions LtdAnnual Report RTNINDIARattanIndia Enterprises LtdAnnual Report 544596Safecure Services LtdAnnual Report

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day

Tools