BSECorp. Action21 Aug 2026 · 21 Aug 2026, 09:33 pm

Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015

Times Green Energy (India) Ltd · 543310

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Times Green Energy (India) Ltd has announced the book closure for its 16th Annual General Meeting from September 7-13, 2026, as per SEBI (LODR) Regulations, 2015.

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Times Green Energy (India) Ltd - 543310 - Intimatin Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015

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August 21, 2026 Listing Department, BSE Limited, PJ Towers, Dalai Street, Fort, Mumbai - 400 001 Scrip Code: 543310 Dear Sir/Madam, Sub: Intimation of Book Closure for 16th Annual General Meeting. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Monday, September 07, 2026 to Sunday, September 13, 2026 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) for the financial year ended 31st March, 2026 Kindly acknowledge the same and update your record. Yours Faithfully, For Times Green Energy (India) Limited Janaradhanarao Chandaka (Whole-Time Director) DIN: 07959789