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GREENTECH LIMITEDAGM2026-09-2612:00 PM01:45 PMPrathap SatlaPrathap Satla & AssociatesCS110862026-08-132026-09-262026-09-194387910011057OrdinaryfalseADOPTION OF ANNUAL FINANCIAL STATEMENTStrue410530004105300010041053000010004105300000000041053000000000410530004105300010041053000010006359065511730180.4725511730101000635906500000063590650000006359065511730180.472551173010100034668672397183911.4566397140243799.9890.011346686720000003466867200000034668672397183911.4566397140243799.9890.011820807375014214061.08885014170343799.99910.0009000OrdinaryfalseDECLARATION OF DIVIDENDtrue410530004105300010041053000010004105300000000041053000000000410530004105300010041053000010006359065511954880.5079511954801000635906500000063590650000006359065511954880.507951195480100034668672397182411.456539504342139099.46150.5385346686720000003466867200000034668672397182411.456539504342139099.46150.5385820807375014437261.0915501229822139099.95730.0427000OrdinaryfalseAPPOINTMENT OF MR. PURITIPATI VENKATA KRISHNA REDDY (MR. P V KRISHNA REDDY - DIN: 01815061), AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONtrue410530004105300010041053000010004105300000000041053000000000410530004105300010041053000010006359065511730180.47252866680225062156.019443.9806635906500000063590650000006359065511730180.47252866680225062156.019443.980634668672397174211.4563397102971399.9820.018346686720000003466867200000034668672397174211.4563397102971399.9820.018820807375014204361.088747890709225133495.51014.4899000OrdinaryfalseRATIFICATION OF REMUNERATION PAYABLE TO M/S. 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