Techknowgreen Solutions Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors scheduled for Wednesday, September 02, 2026. The intimation is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes the following items:
- Consideration and approval of the draft Director's Report of the Company for the financial year 2025-26
- Consideration and approval of the draft Annual Report for the financial year 2025-26
- Finalization of day, date, and time of the 4th Annual General Meeting (AGM) of the Company
- Approval of the draft notice of AGM
- Any other matter with the permission of the Chairman
The communication was digitally signed by Ajay Ramakant Ojha, Managing Director (DIN: 03549762), on August 29, 2026, at 11:49:41 IST.