Annual Report of the Company for the Financial Year 2024-25 along with Notice of the Fifteenth Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Times Green Energy (India) Ltd has submitted its Annual Report for FY 2024-25 along with the Notice of its 15th Annual General Meeting to BSE, as required under SEBI listing rules. The AGM is scheduled for Thursday, September 18, 2025, at 12:30 PM in Banjara Hills, Hyderabad, with remote e-voting open from September 14-17, 2025 via NSDL (cut-off date September 11, 2025). Four resolutions are on the agenda, including adoption of FY25 financial statements and two key director appointments seeking shareholder approval: Mr. Bhambal Ram Meena (retired IAS officer) as Non-Executive Independent Director for one year, and Mr. Chandaka Janardhanrao as Whole Time Director for one year. Both appointments took effect from August 25, 2025, alongside other board changes including a new CFO (Mr. Venkata Nagendrababu Gangula, w.e.f. April 25, 2025). The Annual Report is also available on the company's website at timesgreenenergy.com.
Routine regulatory filing with no immediate price-moving news, though investors should note the proposed addition of a retired IAS officer as Independent Director and the formal appointment of a new Whole Time Director, which could signal strengthening of governance and operational leadership. Shareholders should review the financial statements and director profiles before voting at the AGM.