AGM/EGM4 Sept 2026, 01:14 pm
Techknowgreen Solutions Ltd to hold 4th AGM on Sep 27, 2026
AI Summary
Techknowgreen Solutions Ltd has announced its 4th Annual General Meeting (AGM) will be held on Sunday, September 27, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has initiated the dispatch of the AGM Notice and the Annual Report for FY 2025-26 to its members. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of Mr. Prasad Rangrao Pawar as a Director, and a special business item to alter Article 91 of the Articles of Association to incorporate provisions for waiving/foregoing dividends.
Key Highlights
- 4th AGM scheduled for September 27, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be presented.
- Director reappointment and alteration of Articles of Association on agenda.
- Proposal to allow members to waive dividend rights.
Price Impact
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