Proceedings of the 03rd Annual General Meeting of the Company
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Techknowgreen Solutions held its 3rd Annual General Meeting on September 27, 2025, via video conferencing from 11:00 AM to 11:27 AM, with 17 members in attendance (2 from promoter group and 15 from public). The meeting was chaired by Dr. Prasad Pawar (Whole-Time Director and CEO), with all directors and key managerial personnel present. Three ordinary resolutions were tabled and passed: adoption of the audited financial statements (including consolidated) for FY ending March 31, 2025, reappointment of Dr. Aniket Kadam as Director (retiring by rotation), and appointment of Ms. Rujuta Prakash Jagtap as Independent Non-Executive Director. The Statutory and Secretarial Auditors' Reports had no qualifications or adverse observations. E-voting was conducted via NSDL, and results will be announced within 2 working days. No shareholders pre-registered for the Q&A session.
The AGM was routine in nature with standard business items — financial approval, one director reappointment, and one new independent director appointment. No contentious issues raised, no qualifications in audit reports, and no shareholder questions, suggesting smooth functioning and no governance red flags. The reappointment of Dr. Aniket Kadam and induction of Ms. Rujuta Jagtap as Independent Director maintain continuity on the board. Awaited e-voting results are a procedural formality and unlikely to move the stock.