CMR Green Technologies Limited

This disclosure represents a revision to the previous intimation dated 07th September 2026 regarding the outcomes of the Board of Directors meeting held on 07th September 2026. The meeting was conducted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors considered and approved the following matters:

  • Approval of Cost Audit Report of the Company for the financial year 2025-26
  • Recommendation for Appointment of Secretarial Auditor of the Company in the upcoming AGM
  • Appointment of Internal Auditor for the financial year 2026-27
  • Approval of the Board Report for the Financial Year ended on 31st March 2026
  • Revision in the Remuneration of Mr. Akshay Agarwal, Whole Time Director
  • Revision in the Remuneration of Mr. Raghav Agarwal, Whole Time Director
  • Payment of performance-linked commission to the independent directors of the company
  • Approval regarding increase in the limit of investment, securities and guarantee as per Section 186 of the Companies Act, 2013, subject to approval in AGM
  • Approval regarding increase in borrowing limit of the Company as per section 180(1)(a) and 180(1)(c) of the Companies Act, 2013, subject to approval in AGM
  • Approval of Notice Convening of 21st Annual General Meeting (AGM) of the Company on September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing, in accordance with MCA Circulars
  • Alteration of Article 58 of the Articles of Association of the company
  • Appointment of scrutinizer for remote e-voting and e-voting at the 21st Annual General Meeting
  • Approval for payment of commission to Executive Directors of the Company

The disclosure specifically clarifies that in the previously submitted outcome, the agenda item related to revision in the remuneration of Mr. Mohan Agarwal, Managing Director was not discussed by the Board in its meeting.

The Board Meeting commenced at 04:45 P.M and concluded at 05:30 P.M on 07th September 2026.

This disclosure is made for the information of the members of the Exchange and other stakeholders.