Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Intimation of Board ....
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Techknowgreen Solutions Ltd has informed BSE that its Board of Directors will meet on Tuesday, 2nd September 2025. The main items on the agenda are to consider and approve the Draft Directors' Report and the Annual Report for financial year 2024-25. The Board will also finalize the date, time, and draft notice of the upcoming Annual General Meeting (AGM). The intimation has been made under SEBI's Listing Regulations (Reg. 29(1)) and signed by the Company Secretary, Omkar Khirwadkar. The company's shares trade on BSE under the symbol TECHKGREEN (Scrip Code: 543991). No financial results or dividend announcements are part of this particular agenda.
This is a routine pre-AGM board meeting intimation with no direct impact on stock price. Shareholders should watch for the upcoming AGM date and the FY25 Annual Report, which will contain key financial details and governance information for the year ended March 2025.