CMR Green Technologies Ltd

CMR Green Technologies Ltd has issued a bank guarantee in the form of a Stand-by Letter of Credit (SBLC) amounting to $4,00,000 for its wholly owned foreign subsidiary, CMR Green LLC, USA. This guarantee is in connection with a Foreign Currency Term Loan (FCTL) availed by the subsidiary through HSBC Bank, USA. The company states that the promoters/promoter group have no interest in this transaction, and it is conducted on an arm's length basis. The issuance of the SBLC represents a contingent liability for CMR Green Technologies, with no immediate impact on the listed entity.

CMR Green Technologies Ltd has announced the preponement of its 21st Annual General Meeting (AGM) from September 30, 2026, to September 29, 2026. The AGM will be conducted via Video Conference/Other Audio-Visual Means. This rescheduling affects the cut-off date for voting, speaker registration, question registration, and remote e-voting periods. The agenda includes adopting audited financial statements for FY26, re-appointing a director retiring by rotation, and ratifying the remuneration of the cost auditor.

CMR Green Technologies Ltd has filed its Annual Report for the Financial Year 2025-26. The report details the company's performance, highlighting a robust growth trajectory driven by its sustainable metal recycling business. Key financial metrics for FY25-26 include approximately 30% revenue growth, 49% growth in operating profit, and around 47% growth in Profit After Tax (PAT). The company emphasizes its strong market position in secondary aluminium and zinc alloys, with 13 recycling facilities across 8 states and a combined production capacity of 6,15,150 MTPA. The report also outlines the company's strategic focus on expanding into diverse recycling segments and increasing international market presence. The 21st Annual General Meeting (AGM) is scheduled for September 30, 2026, with September 23, 2026, set as the cut-off date for e-voting.

CMR Green Technologies Ltd. has issued a notice for its 21st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, re-appointment of Mr. Raghav Agarwal as Director, ratification of remuneration for the Cost Auditor (M/s Chandra Wadhwa & Co. for FY 2026-27), and re-appointment of Mr. Mohan Agarwal as Managing Director. The notice is also available on the company's website.

CMR Green Technologies Ltd has announced an upcoming visit to its manufacturing facility in Tatarpur, Haryana, scheduled for Monday, September 14, 2026. This event is organized for a group of investors and analysts to provide them with an in-depth understanding of the company's manufacturing operations, processes, and capabilities. The company has emphasized that the visit is purely for informational purposes and no unpublished price-sensitive information will be disclosed during the interactions. This initiative aims to enhance transparency and investor relations.

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.

CMR Green Technologies Ltd announced the appointment of M/s Deepak Goel & Associates as Secretarial Auditor for a five-year term from FY 2026-27 to FY 2030-31. Additionally, M/s Ernst & Young, LLP has been appointed as the Internal Auditor for FY 2026-27. These appointments were approved at the Board of Directors meeting held on September 7, 2026. The meeting also covered the approval of the Cost Audit Report for FY 2025-26, the Board Report for the year ended March 31, 2026, and revisions in remuneration for key directors. The company also approved the notice for its 21st Annual General Meeting scheduled for September 30, 2026.

CMR Green Technologies Ltd held a Board Meeting on September 7, 2026, approving several key items including the Cost Audit Report for FY 2025-26, recommending the appointment of a Secretarial Auditor, and appointing an Internal Auditor for FY 2026-27. The board also approved the Board Report for the financial year ended March 31, 2026, and revisions in remuneration for Managing Director Mr. Mohan Agarwal and Whole Time Directors Mr. Akshay Agarwal and Mr. Raghav Agarwal. Additionally, approvals were granted for performance-linked commission to independent directors, an increase in investment/guarantee limits, and an increase in borrowing limits, subject to AGM approval. The notice for the 21st AGM on September 30, 2026, was also approved, along with the alteration of Article 58 of the Articles of Association.

CMR Green Technologies Ltd held a Board Meeting on September 7, 2026, approving key agenda items including the notice for the 21st Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the Cost Audit Report for FY 2025-26, recommended the appointment of a Secretarial Auditor, and appointed an Internal Auditor for FY 2026-27. Additionally, revisions in remuneration for the Managing Director and Whole-Time Directors were approved, along with performance-linked commission for independent directors. The meeting also saw approval for increasing investment, securities, and guarantee limits, as well as borrowing limits, subject to shareholder approval at the AGM. Alteration of Article 58 of the Articles of Association was also approved.

CMR Green Technologies Ltd has announced an upcoming visit to its manufacturing facility in Tatarpur, Haryana, scheduled for Wednesday, August 26, 2026. This event is organized for a group of investors and analysts to provide them with an in-depth understanding of the company's manufacturing operations, processes, and capabilities. The company has emphasized that the visit is purely for informational purposes and no unpublished price-sensitive information will be disclosed during the interaction. This disclosure is made to keep the Exchange members and other stakeholders informed.