StockWatch
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Other Agricultural Products
Board Meeting13 Aug 2026, 08:10 pm

Times Green Energy Board Meeting on Aug 18 to Discuss Equity Raise

AI Summary

Times Green Energy (India) Ltd has announced a Board of Directors meeting scheduled for August 18, 2026. The primary agenda items include considering and approving the raising of equity capital through permissible modes. Other key discussions will involve the draft notice for the Annual General Meeting, alterations to the Memorandum of Association, appointment of statutory auditors, and significant management changes. These changes include the appointment of Ms. Sheeza Abbas as an Additional Director (Non-Executive Independent) and Mr. Ramakrishna Avadhanam as a Whole Time Director. The company will also note the non-reappointment of two outgoing directors, Mr. Bhambal Ram Meena and Ms. Sripati Susheela. The trading window will be closed from August 13 to August 20, 2026.

Key Highlights

  • Board meeting scheduled for August 18, 2026.
  • Agenda includes raising equity capital.
  • Key management appointments and non-reappointments.
  • Trading window closure from August 13-20, 2026.