Nature of the Event

Times Green Energy (India) Limited conducted its 16th Annual General Meeting (AGM) as a physical meeting in compliance with SEBI Listing Regulations and MCA/SEBI circulars.

Key Quantitative Figures

  • Fundraising approval: ₹30,00,00,000 (thirty crores) through issuance of 600 senior, secured, unrated, unlisted, redeemable series A Non-Convertible Debentures
  • Total members attended: 6 members (in person/through authorized representative/through proxy)

Dates of Action

  • AGM date: September 14, 2026 (Monday)
  • Meeting timing: 11:00 AM to 11:40 AM
  • Remote e-voting period: September 10, 2026 (9:00 AM) to September 13, 2026 (5:00 PM)
  • Scrutinizer's report due: Within two working days after meeting conclusion
  • Voting results publication: Within two working days on company website and BSE

Parties Involved

  • Scrutinizer: Mr. Jigarkumar Gandhi, Practicing Company Secretary (Membership No. F7569)
  • Statutory Auditors: M/S. TRAK & Associates, Chartered Accountants (Firm Registration No. 017290S)
  • Company Secretary: Mr. Mahavir Kumar Jain
  • CEO: Mr. Srinivas Prasad Kanuparthi
  • Chairman: Mr. Chandaka Janardhanrao (DIN: 07959789)

Resolutions Approved

Ordinary Resolutions:

1. Adoption of Board's Report & Auditor's Report

2. Re-appointment of Mr. Chandaka Janardhanrao as Additional Executive Director (Whole Time Director)

3. Appointment of M/S. TRAK & Associates as Statutory Auditors for first term of five consecutive years

Special Resolutions:

4. Regularization of Mr. Divaker Nandanam (DIN: 07547321) as Non-Executive Independent Director

5. Regularization of Ms. Sheeza Abbas (DIN: 11888437) as Non-Executive Independent Director

6. Regularization of Mr. Ramakrishna Avadhanam (DIN: 11888440) as Whole Time Director

7. Re-appointment of Mr. Chandaka Janardhanrao as Whole Time Director

8. Raising ₹30 crore through private placement of 600 Non-Convertible Debentures with security creation

9. Alteration in Object Clause of Memorandum of Association

10. Approval for raising capital through permissible methods

Meeting Proceedings

  • The meeting was chaired by Mr. Chandaka Janardhanrao
  • Chairman briefed about financial and operational performance for FY 2025-26
  • Statutory Auditors' and Secretarial Auditor's reports contained no qualifications or adverse comments
  • Members provided suggestions, compliments, and raised queries which were addressed by the Chairman
  • No adverse remarks were voiced against any resolutions
  • Voting was conducted through remote e-voting and physical ballot at AGM venue

Venue Details

Flat No. 202, Nazaf Building, Rd. No. 7, Banjara Hills, Hyderabad, Telangana-500082