This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR).
The Board of Directors of Techknowgreen Solutions Limited held a meeting on Wednesday, 02nd September 2026. The meeting commenced at 11:01 AM (IST) and concluded at 11:50 AM (IST).
The key outcome of the meeting was the approval to convene the 04th Annual General Meeting (AGM) of the company. The AGM is scheduled to be held on Sunday, 27th September 2026 at 11:00 AM (IST). The meeting will be conducted through Video Conferencing/ Other Audio Visual Means (VC/OVAM).