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Greenleaf Envirotech AGM votes and auditors

NSE: GREENLEAFOther Utilities

Greenleaf Envirotech Limited · Face value ₹10 · Listed Oct 2025 · Issue price ₹136
Last close ₹104.75up ₹3.65 (3.61%)

Share price at the NSE close on 27 Oct 2026. Previous close ₹101.10.

27 Oct: open ₹98.00, high ₹104.75, low ₹96.05

52-week range of traded prices to 27 Oct 2026
₹52.50Low, 30 Mar 2026₹185.90High, 26 Dec 2025
Market cap
₹62 Cr
P/E
8.59
P/B
1.78
Dividend yield
Nonein the last 12 months
ROE
20.7%
Debt to equity
0.19
Volume, NSE
20,00085.0% delivered

Greenleaf Envirotech board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • M/s. M B Jajodia & AssociatesPeer-review certificate valid to Jul 2026

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Greenleaf Envirotech AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Greenleaf Envirotech share news and announcements

    Annual general meeting, 27 Aug 2026

    536 shareholders on the register on 21 Aug 2026; present: 2 promoters and 8 others; votes counted by Ms. Insiya Nalawala / M/s. Insiya Nalawala and Associates, Company Secretaries.The company's voting result

    1. To receive, consider and adopt the audited Consolidate and Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.73% · promoters 100.00% · institutions 0.00% · other public 35.26%

    2. To appoint a director in place of Ms. Gopi Kalpesh Goti (DIN: 06388902), Whole-time Director, who retires by rotation and, being eligible, offers herself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.73% · promoters 100.00% · institutions 0.00% · other public 35.26%

    3. To appoint M/s M B Jajodia & Associates, Chartered Accountants (FRN: 139647W) as Statutory Auditors of the Company.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.73% · promoters 100.00% · institutions 0.00% · other public 35.26%

    4. To Re-appoint Mr. Kaushikkumar Vallabhbhai Antaliya (DIN: 10525794) for his second term as an Independent Director of the company for a further period of 5 years.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.73% · promoters 100.00% · institutions 0.00% · other public 35.26%

    5. To Re-appoint Mr. Dahyalal Bansilal Prajapati (DIN: 09592327) for his second term as an Independent Director of the company for a further period of 5 years
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.73% · promoters 100.00% · institutions 0.00% · other public 35.26%

    6. To Re-appoint Mr. Sanket Pravinchandra Shah (DIN: 10289616) for his second term as an Independent Director of the company for a further period of 5 years
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.73% · promoters 100.00% · institutions 0.00% · other public 35.26%

    7. To increase the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.73% · promoters 100.00% · institutions 0.00% · other public 35.26%

    8. To create charges on the movable and immovable properties of the Company, both present and future, in respect of borrowings under Section 180(1)(a) of the Companies Act, 2013.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.73% · promoters 100.00% · institutions 0.00% · other public 35.26%

    9. Approval of loans, guarantee or security u/s 185 of Companies Act, 2013
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.73% · promoters 100.00% · institutions 0.00% · other public 35.26%

    10. Approval u/s. 186 of the Companies Act, 2013 for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.73% · promoters 100.00% · institutions 0.00% · other public 35.26%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Extraordinary general meeting, 29 Jul 2026, 2 resolutions

    571 shareholders on the register on 24 Jul 2026; present: 2 promoters and 6 others; votes counted by Ms. Insiya Nalawala / M/s. Insiya Nalawala and Associates, Company Secretaries.The company's voting result

    1. To Increase the Authorized Share Capital of The Company and Make Consequent Alteration in Clause V of The Memorandum of Association
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 72.14% · promoters 100.00% · institutions 0.00% · other public 36.20%

    2. To Issue of Fully Convertible Equity Warrants of The Company on A Preferential Basis
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 72.14% · promoters 100.00% · institutions 0.00% · other public 36.20%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes and stakes in unlisted companies

    Reported in the filing for the quarter to Sep 2026.

    • Unlisted stake boughtGREENLEAF ECO INFRA PRIVATE LIMITEDSince 29 Sep 2026

      99.50% bought in the quarter; holding 99.99%, from 0.49%

    • Tax disputeService TaxSince 16 Sep 2020
      Pending before the Commissioner of Central Excise and Service Tax, Ahmedabad-I
    • Tax disputeService TaxSince 16 Sep 2020
      Pending before the Customs, Excise and Service Tax Appellate Tribunal, Ahmedabad-I

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved
    00Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Dec 250Mar 260Jun 260Sep 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Public IssuesOct 202517.82Funding of capital expenditure of our Company towards purchase of civil machines and equipments1.861.33NoAudit committee: The committee had noted that there is no deviation/variation
    Public IssuesOct 202517.82Funding of capital expenditure of our Company towards purchase of laboratory equipments0.350.23NoAudit committee: The committee had noted that there is no deviation/variation
    Public IssuesOct 202517.82Repayment or prepayment, in full or in part, of borrowings availed by our Company from banks, financial institutions and non-banking financial companies1.351.35NoAudit committee: The committee had noted that there is no deviation/variation
    Public IssuesOct 202517.82Funding working capital requirements of our Company9.009.00NoAudit committee: The committee had noted that there is no deviation/variation
    Public IssuesOct 202517.82General corporate purposes2.662.66NoAudit committee: The committee had noted that there is no deviation/variation
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.