Newspaper publication for intimation of convening of 3rd Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Techknowgreen Solutions Ltd has published newspaper advertisements in Financial Express (English) and Loksatta (Marathi) on September 3, 2025, informing shareholders about its 3rd Annual General Meeting. The AGM is scheduled for Saturday, September 27, 2025 at 11:00 A.M. IST and will be held entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical venue. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 will be sent to shareholders whose email IDs are registered with the company or depository participants as on August 29, 2025. The company notes it currently has no physical shareholding. Members will have the option to vote through remote e-voting and e-voting during the AGM, with NSDL providing the electronic voting platform.
This is a routine regulatory compliance filing ahead of the AGM and has no direct material impact on the stock price or shareholder value. Investors should watch for the AGM Notice and Annual Report for FY 2024-25, which will contain the actual business items and any proposals requiring shareholder approval.