CMR Green Technologies Board Approves Key Audits and Director Remuneration

CMR Green Technologies Ltd held a Board Meeting on September 7, 2026, approving several key items including the Cost Audit Report for FY 2025-26, recommending the appointment of a Secretarial Auditor, and appointing an Internal Auditor for FY 2026-27. The board also approved the Board Report for the financial year ended March 31, 2026, and revisions in remuneration for Managing Director Mr. Mohan Agarwal and Whole Time Directors Mr. Akshay Agarwal and Mr. Raghav Agarwal. Additionally, approvals were granted for performance-linked commission to independent directors, an increase in investment/guarantee limits, and an increase in borrowing limits, subject to AGM approval. The notice for the 21st AGM on September 30, 2026, was also approved, along with the alteration of Article 58 of the Articles of Association.