Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve This is to inform you ....
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Techknowgreen Solutions Ltd has informed BSE that its Board meeting is scheduled for 27th May 2026. The primary agenda is to consider and approve the Audited Financial Results (both standalone and consolidated) for the year ended 31st March 2026, along with the Audit Report. The filing is made under SEBI Listing Regulation 29(1) and provides 6 days advance notice of the meeting. Additionally, the company clarified that the Trading Window for dealing in securities is currently closed and will reopen only after 48 hours from the conclusion of the Board meeting. The company secretary Dhirendra Bundele signed the intimation on 21st May 2026.
This is a routine but important corporate event as it involves approval of annual audited financial results, which could significantly impact the stock price once disclosed. The trading window closure ensures compliance with insider trading regulations ahead of a potentially price-sensitive outcome.