Outcome of Board Meeting held on Tuesday 02nd September 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Techknowgreen Solutions Limited held a meeting on 02 September 2025 (from 1:09 PM to 2:24 PM). The only matter approved was convening the company's 3rd Annual General Meeting (AGM) on Saturday, 27 September 2025 at 11:00 AM. The AGM will be held through Video Conferencing / Other Audio Visual Means (VC/OAVM), in line with the usual format followed by listed companies. No other business such as fundraising, dividend, results, or acquisitions was discussed or approved in this meeting.
This is a routine corporate governance disclosure confirming the date and mode of the upcoming AGM. It carries no material impact on the stock price or shareholder value, but investors should watch for the AGM notice and any business that may be put to vote on 27 September 2025.