
Times Green Energy Board Meeting on Aug 18 to Discuss Capital Raise
Times Green Energy (India) Ltd has announced a Board of Directors meeting scheduled for August 18, 2026. The agenda includes discussing and approving the raising of equity capital, the draft notice for the Annual General Meeting, alterations to the Memorandum of Association, and the appointment of statutory auditors. Additionally, the board will consider the appointment of Ms. Sheeza Abbas as an Additional Director (Non-Executive Independent) and Mr. Ramakrishna Avadhanam as a Whole Time Director. The company also noted the expiry of terms for two directors, Mr. Bhambal Ram Meena and Ms. Sripati Susheela, and decided not to re-appoint them. Consequently, the trading window for the company's securities will be closed from August 13, 2026, to August 20, 2026.
Key Highlights
- Board meeting on August 18, 2026, to discuss equity capital raise.
- Agenda includes AGM notice, MOA alteration, and auditor appointment.
- Two new directors to be appointed; two directors not re-appointed.
- Trading window closed from August 13 to August 20, 2026.
Price Impact
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