Proceedings 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 held its 15th Annual General Meeting on September 18, 2025, at its registered office in Banjara Hills, Hyderabad. The meeting was very brief, running only from 12:30 PM to 12:45 PM, with just 6 members attending in person or through proxy. Chairman Mr. Chandaka Janardhanrao briefed members on the company's financial and operational performance for FY 2024-25, and confirmed that both the Statutory Auditor's and Secretarial Auditor's reports contained no adverse qualifications or comments. Four resolutions were proposed, including adoption of annual financial statements, re-appointment of Mr. Janardhanrao as Whole Time Director, his appointment in the designated role, and the appointment of Mr. Bhambal Ram Meena as a Non-Executive Independent Director. Remote e-voting was open from September 14 to September 17, 2025, with ballot voting also conducted at the venue, and results are to be declared within two working days.
This is a routine procedural filing with no major strategic announcements. The very low attendance (6 members) and short 15-minute duration suggest a thinly-traded, closely-held company, so shareholders should watch for the voting results and any updates on the new Independent Director's role for governance signals.