Notice for convening the 03rd Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Techknowgreen Solutions Ltd has issued the notice for its 3rd Annual General Meeting to be held on Saturday, September 27, 2025 at 11:00 AM via video conferencing. The AGM will consider adoption of audited financial statements (including consolidated) for FY ending 31 March 2025, along with the Board's and Auditors' reports. The meeting will also seek shareholder approval to reappoint Dr. Aniket Kadam (DIN: 05010202), Whole-time Director and CFO, who retires by rotation. Additionally, shareholders will vote on appointing Ms. Rujuta Prakash Jagtap (DIN: 00861890) as an Independent Non-Executive Director for a fixed term ending March 10, 2028. Remote e-voting via NSDL is open from September 23 to September 26, 2025, with the cut-off date set as September 20, 2025. The notice was dispatched electronically to members recorded as beneficial owners as of August 29, 2025.
This is a routine AGM notice with no major strategic announcements — shareholders only need to approve standard items like accounts and director appointments. The appointment of an additional Independent Director strengthens board composition, which is a positive governance signal but unlikely to move the share price on its own.