Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has issued a notice for its 16th Annual General Meeting (AGM) scheduled for Monday, September 14, 2026, at 11:00 AM. The meeting will take place at their Hyderabad office. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, the re-appointment of Mr. Chandaka Janardhanrao as an executive director, the appointment of M/S. TRAK & Associates as statutory auditors for a five-year term, and the regularization of Mr. Divaker Nandanam and Ms. Sheeza Abbas as non-executive independent directors.

Times Green Energy (India) Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 16th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 14, 2026, at 11:00 AM IST, to be held at their Hyderabad office. The report includes corporate information, the AGM notice, Board's Report, and detailed financial statements, including the Independent Auditor's Report, Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement. Members are invited to submit queries regarding the annual report by September 14, 2026. The Annual Report is also available on the company's website.

Times Green Energy (India) Ltd has released its Annual Report for the Financial Year 2025-26, along with the Notice of its 16th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 14, 2026, at 11:00 A.M. IST, to be held at their Hyderabad office. The report, which includes the Board's Report, Financial Statements, and Auditor's Report, has also been uploaded to the company's website. Members are invited to submit queries regarding the annual report and shareholding by September 14, 2026.

Times Green Energy (India) Ltd announced that its Board of Directors, in a meeting held on August 20, 2026, approved the re-appointment of Mr. Chandaka Janardhanrao as a Whole Time Director. This decision is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. The re-appointment is for a term of five years, effective August 25, 2026. The company also approved a revised Draft Notice of AGM to seek necessary shareholder approvals for this and other transactions.

Times Green Energy (India) Ltd announced the re-appointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director. This decision was approved by the Board of Directors on August 20, 2026, following a recommendation from the Nomination and Remuneration Committee. The re-appointment is for a term of five years, effective August 25, 2026, and is subject to shareholder approval at the upcoming General Meeting. Mr. Janardhanrao has extensive experience as a management consultant and is currently a Designated Partner at Anubhoothi Jewellers LLP. He is not debarred from holding a director's office by any regulatory authority.

Times Green Energy (India) Ltd announced a revised board resolution approving the raising of equity capital up to ₹100 Crores through permissible modes, subject to shareholder approval. The board also approved alterations to the Memorandum of Association to expand business, appointed M/s. TRAK and Associates as statutory auditors for a five-year term, and appointed Ms. Sheeza Abbas as an Additional Non-Executive Independent Director and Mr. Ramakrishna Avadhanam as a Whole Time Director. The company also noted the cessation of Mr. Bhambal Ram Meena and Ms. Sripati Susheela as directors. The board meeting also reviewed draft reports for FY 2025-26 and the draft notice for the upcoming Annual General Meeting.

Times Green Energy (India) Ltd has announced the appointment of M/s. TRAK and Associates as its new Statutory Auditor. The appointment was recommended by the Audit Committee and approved by the Board of Directors on August 18, 2026. This appointment is for a term of five consecutive years, commencing from the conclusion of the 16th Annual General Meeting (AGM) until the conclusion of the 21st AGM, expected in calendar year 2031. The firm, registered with the Institute of Chartered Accountants of India, has offices in Hyderabad, Chennai, and Kadapa, offering a range of professional services. The appointment is subject to shareholder approval at the upcoming AGM.

Times Green Energy (India) Ltd announced the appointment of Mrs. Sheeza Abbas as an Independent Director and Mr. Ramakrishna Avadhanam as an Additional Executive Director, designated as Whole Time Director. Both appointments were approved by the Board of Directors on August 18, 2026, and are subject to shareholder approval. Mrs. Abbas brings experience in real estate, wealth management, and financial services. Mr. Avadhanam has over two decades of experience in media and entertainment. Both directors are appointed for a term of 5 years.

Times Green Energy (India) Ltd announced a revised outcome of its Board Meeting held on August 18, 2026. The board approved raising equity capital up to ₹100 Crores, subject to shareholder approval. They also approved altering the object clause of the Memorandum of Association to expand business operations. M/s. TRAK and Associates were appointed as Statutory Auditors for a term of five years. Additionally, Ms. Sheeza Abbas was appointed as an Additional Director (Non-Executive Independent), and Mr. Ramakrishna Avadhanam as an Additional Director (Whole Time Director), both pending shareholder approval. The board also noted the cessation of Mr. Bhambal Ram Meena and Ms. Sripati Susheela as directors effective August 25, 2026.

Times Green Energy (India) Ltd's Board of Directors met on August 18, 2026, approving a proposal to raise equity capital up to ₹100 Crores, subject to shareholder approval. The board also approved altering the company's object clause to expand its business. M/s. TRAK and Associates were appointed as statutory auditors for a five-year term. Additionally, Ms. Sheeza Abbas was appointed as an Additional Non-Executive Independent Director, and Mr. Ramakrishna Avadhanam as an Additional Whole-Time Director, both pending shareholder consent. The board also noted the cessation of directorships for Mr. Bhambal Ram Meena and Ms. Sripati Susheela effective August 25, 2026. The draft Board Report, Management Discussion and Analysis Report for FY 2025-26, and the draft AGM notice were also approved.