Times Green Energy Board Meeting November 11, 2026

Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, November 11, 2026. The meeting will take place at the Registered Office of the Company situated at Flat No. 602, Druva Thara Apartments, Medinova Complex, Somajiguda, Hyderabad, Telangana, 500082.

Agenda Items

The Board will discuss and approve the following matters:

• Un-Audited Financial Results for the half year ended September 30, 2026
• Any other business with the permission of the Chair

Trading Window Closure

In terms of the Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed. The trading window shall open 48 hours after the conclusion of the Board Meeting.