Techknowgreen 4th AGM: All 3 resolutions passed with near-unanimous support
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Techknowgreen Solutions 4th AGM held on September 27, 2026 via video conferencing. All 3 resolutions passed with requisite majority, confirmed by scrutinizer Kulkarni Pore and Associates LLP. Resolution 1 (adoption of FY26 audited standalone and consolidated financial statements): 99.99 percent in favor. Resolution 2 (reappointment of Mr. Prasad Rangrao Pawar as Director, retiring by rotation): 99.99 percent in favor. Resolution 3 (special resolution altering Article 91 to allow waiver or foregoing of dividend): 100 percent in favor. No material dissent recorded across any resolution.
All resolutions cleared with overwhelming support, including the dividend waiver article change. No material shareholder dissent, indicating smooth governance.