CMR Green Technologies Board Meeting Outcome

CMR Green Technologies Ltd announced the revised outcome of its Board Meeting held on September 7, 2026. The board approved the Cost Audit Report for FY 2025-26, recommended the appointment of a Secretarial Auditor for the upcoming AGM, and appointed an Internal Auditor for FY 2026-27. Key decisions also included approval of the Board Report for FY ended March 31, 2026, revisions in remuneration for Whole Time Directors Mr. Akshay Agarwal and Mr. Raghav Agarwal, and approval for performance-linked commission to independent directors. The board also approved an increase in investment, securities, and guarantee limits, as well as borrowing limits, subject to AGM approval. The notice for the 21st AGM on September 30, 2026, was approved, along with the alteration of Article 58 of the Articles of Association and the appointment of a scrutinizer for e-voting. The company clarified that the agenda item regarding revision in remuneration for Mr. Mohan Agarwal was not discussed.