Olectra Greentech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2025.
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Olectra Greentech's Board of Directors held a meeting on August 25, 2025 and approved several items. The 25th Annual General Meeting (AGM) has been scheduled for Saturday, September 27, 2025 at 1:00 PM, to be held via Video Conference. The Register of Members will be closed from September 21 to September 27, 2025. E-voting will be open from September 24 (9:00 AM) to September 26, 2025 (5:00 PM), with September 20, 2025 set as the cut-off/record date. Additionally, the Board approved the appointment of M/s. VCSR & Associates, Practicing Company Secretaries (Hyderabad-based, serving as their existing secretarial auditors since 2019), as Secretarial Auditors for a 5-year term covering FY 2025-26 to 2029-30, subject to shareholder approval at the upcoming AGM.
This is a routine corporate governance announcement with no material financial impact. Shareholders should note the September 20 record date to be eligible for e-voting at the AGM, where the auditor appointment will require their approval.