HIGREEN2026-09-04HIGREEN2026-09-042026-09-04ResolutionOrAgendaDomain1HIGREEN2026-09-04ResolutionOrAgendaDomain1HIGREEN2026-09-042026-09-04ResolutionOrAgendaDomain2HIGREEN2026-09-04ResolutionOrAgendaDomain2HIGREEN2026-09-042026-09-04ResolutionOrAgendaDomain3HIGREEN2026-09-04ResolutionOrAgendaDomain3HIGREEN2026-09-042026-09-04ResolutionOrAgendaDomain4HIGREEN2026-09-04ResolutionOrAgendaDomain4xbrli:pureHIGREENHI-GREEN CARBON LIMITEDNew2026-09-0313:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Tuesday2026-09-2911:00:00Rajkot4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the financial statement, including Audited Balance Sheet as on 31st March, 2026 and Profit & Loss Account for the year ended on that date and reports of Board of Directors and Auditors thereon and Cash Flow Statement and other various schedule prescribed under the Companies Act, 2013.Ordinary ResolutionAdoption of Financial StatementsTo Receive, Consider and adopt the consolidated financial Statement including Consolidated Audited Balance Sheet as on 31st March 2026 and Profit & Loss Account for the year ended on that date prescribed under the Companies Act, 2013.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Director in place of Mr. Amitkumar Hasmukhrai Bhalodi Director (DIN: 00410150), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.OthersManaging DirectorAmitkumar Hasmukhrai Bhalodi2026-09-292028-09-30Ordinary ResolutionOthersOthersTo ratify the Remuneration of Cost AuditorsTo ratify the Remuneration of M/s. Niketan Govindbhai Tadhani & Co. Cost Auditors