Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve the date, time, and venue/mode ....
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Awaiting price reaction for this filing.
Taylormade Renewables Ltd has informed BSE that its Board of Directors will meet on Wednesday, September 03, 2025, mainly to finalise preparations for the upcoming Annual General Meeting (AGM) for financial year 2024–25. The Board will decide the date, time, and venue of the AGM, approve the AGM notice and Directors' Report, and set the cut-off date for e-voting. It will also consider recommending an amendment to the Object Clause of the Memorandum of Association, subject to shareholder approval. Additionally, the Board will review appointment or re-appointment of Directors and appoint a Scrutinizer for the e-voting process. The trading window for insiders is closed from the date of this intimation until 48 hours after the Board meeting concludes.
This is a routine AGM-preparation filing with no major financial decision, so direct stock price impact is limited. The proposed amendment to the Object Clause and Director appointments will require shareholder nod at the AGM and are worth tracking.