Times Green Energy Board Meeting May 28 Agenda

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, May 28, 2026, 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:

• Audited Financial Results for half year and year ended March 31, 2026
• Raising of funds by issuance of Non-Convertible Debentures (NCDs) on Private placement basis
• 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.