Newspaper publication regarding dispatch of Notice of AGM and Annual Report of the Company for FY 2024-25 and e-voting related matters.
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Awaiting price reaction for this filing.
Techknowgreen Solutions Ltd has informed BSE that it has published newspaper advertisements in Financial Express (English) and Loksatta (Marathi) regarding the dispatch of the Notice of its 3rd Annual General Meeting (AGM) and the Annual Report for FY 2024-25. The AGM is scheduled for Saturday, 27th September 2025 at 11:00 AM (IST) and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing also covers e-voting related matters for shareholders. This disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The filing was signed by Omkar Khirwadkar, Company Secretary and Compliance Officer, on 5th September 2025.
This is a routine regulatory compliance filing and does not have any direct impact on the stock price or shareholder value. Shareholders should note the AGM date (27th September 2025) and the e-voting details for participating in the meeting.