Announced Mon, 22 Sept · 21:52 IST

Scrutinizer Report and Voting Results for the 15th AGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Times Green Energy (India) Ltd held its 15th Annual General Meeting on September 18, 2025, where all four resolutions were passed unanimously with 100% votes in favour and zero votes against. Out of 16,64,000 total outstanding shares, 12,14,000 shares (about 73%) were polled by 11 shareholders. The resolutions included adopting the FY2025 financial statements, re-appointing Mr. Chandaka Janardhanrao as Whole Time Director (via retiring by rotation), appointing Mr. Bhambal Ram Meena as an Additional Non-Executive Independent Director, and confirming Mr. Janardhanrao's appointment as Whole Time Director. Only 6 shareholders attended in person (1 promoter and 5 public), and the company has just 101 shareholders on record in total.

Likely market impact

Routine AGM compliance filing with no contentious items — all resolutions passed with full consensus, so no material impact on shareholders or stock price is expected. The director appointments strengthen the board, but the very small shareholder base and concentrated promoter holding reflect the company's micro-cap status.