Taylormade Renewables: AGM on Sep 30, CMD Re-appointment Approved

Taylormade Renewables Ltd announced the outcome of its Board Meeting held on September 08, 2026. The Board approved the 16th Annual General Meeting (AGM) to be held on September 30, 2026. Key decisions included the approval of the draft Notice of the AGM, Board's Report, and Secretarial Audit Report. No dividend was recommended for the financial year ended March 31, 2026. The Board also approved the re-appointment of Mr. Dharmendra Sharad Gor as Chairman & Managing Director for five years, subject to member approval. Additionally, M/s Surana and Kothari Associates were re-appointed as Secretarial Auditors for five years. The cut-off date for e-voting entitlement was fixed as September 23, 2026, and the Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.