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GRE Renew Enertech Ltd (544682) — Board Meeting | 3 September 2026 (3 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
AGM scheduled for 25 September 2026 to approve financials and related party transactions
💡 Investor Takeaway
Shareholders must approve key governance decisions including auditor appointment and multi-crore related party deals.

GRE Renew Enertech Ltd announces its 18th AGM on 25 September 2026 at 4:30 PM at Hotel Shivalik, Mehsana, Gujarat. Shareholders will vote on financial statements, director re-appointments, and material related party transactions totaling up to ₹4,000 Crore across three subsidiaries. The meeting includes e-voting from 22 to 24 September and proxy procedures. Approval is sought for appointing Manubhai & Shah LLP as statutory auditors for FY 2026-27.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board approves appointment of Manubhai & Shah LLP as statutory auditor to fill vacancy.
🔄 What Changed
Appointment of new statutory auditor to fill vacancy caused by resignation of previous auditors.
🔮 What's Next
Subject to shareholder approval at the upcoming Annual General Meeting.
💡 Investor Takeaway
The new auditor's term will last until the next AGM, pending shareholder ratification.

GRE Renew Enertech Ltd announced the appointment of Manubhai & Shah LLP as statutory auditor to fill a casual vacancy caused by the resignation of previous auditors, approved by the board on September 2, 2026, pending shareholder approval at the upcoming AGM.

3Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Appointment of Ashvin K. Yagnik & Co. as Internal Auditor
🔄 What Changed
New internal auditor appointed for FY 2026-27
💡 Investor Takeaway
The new auditor brings 45+ years of experience and RBI Category-I status, potentially enhancing audit quality and compliance oversight.

GRE Renew Enertech Ltd announced the appointment of M/s Ashvin K. Yagnik & Co., Chartered Accountants as its new Internal Auditor for FY 2026-27, effective September 2, 2026, following board approval on September 2, 2026, as per SEBI LODR Regulation 30 requirements.

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About GRE Renew Enertech Ltd (544682)

Construction · Power Infrastructure · Listed on BSE

Market Cap: ₹330.27 Cr

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

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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.

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