CMR Green Technologies Board Approves AGM Notice, Auditor Appointments
CMR Green Technologies Ltd held a Board Meeting on September 7, 2026, approving key agenda items including the notice for the 21st Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the Cost Audit Report for FY 2025-26, recommended the appointment of a Secretarial Auditor, and appointed an Internal Auditor for FY 2026-27. Additionally, revisions in remuneration for the Managing Director and Whole-Time Directors were approved, along with performance-linked commission for independent directors. The meeting also saw approval for increasing investment, securities, and guarantee limits, as well as borrowing limits, subject to shareholder approval at the AGM. Alteration of Article 58 of the Articles of Association was also approved.
Key Highlights
- Board approved notice for 21st AGM on September 30, 2026.
- Cost Audit Report for FY 2025-26 approved.
- Secretarial and Internal Auditors appointed for FY 2026-27.
- Remuneration revisions for MD and WTDs approved.
- Increases in investment and borrowing limits approved, subject to AGM.
Price Impact
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