Techknowgreen Solutions Ltd

BSE: 543991

8

total announcements

543991.BO · 15 min delayed

BSEAGM/EGM1d ago

Techknowgreen Solutions Ltd

Proceedings / Outcome of the 04th Annual General Meeting held on Sunday, September 27, 2026.

Techknowgreen Solutions Ltd held its 4th Annual General Meeting (AGM) on September 27, 2026, through video conferencing. The meeting was attended by the Managing Director, Whole-time Director and Chief Executive Officer, Whole-time Director and Chief Financial Officer, Independent Director, Statutory Auditors, Secretarial Auditors, and Internal Auditors. The meeting concluded at 11:40 a.m. (IST). The results of e-voting conducted at the AGM will be announced within 2 working days and made available on the company's website, BSE, and NSDL.

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BSEOthersESG4 Sept 2026

Techknowgreen Solutions Ltd

Annual Report for the FY 25-26

Techknowgreen Solutions Ltd has released its Annual Report for FY 25-26, highlighting its 25-year journey in environmental compliance, sustainability practices, and technology-driven solutions. The company has strengthened its value proposition across its core business verticals, expanded its environmental permitting and compliance services, and developed a pioneering platform to reward environmental stewardship through tokenisation.

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BSEAGM/EGMResults4 Sept 2026

Techknowgreen Solutions Ltd

04th Annual General Meeting to be held on Sunday, September 27, 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM) mode.

Techknowgreen Solutions Ltd has announced its 4th Annual General Meeting (AGM) to be held on September 27, 2026, through video conferencing. The meeting will consider the adoption of financial statements for FY 2025-26 and the alteration of Article 91 of the Articles of Association to incorporate provisions relating to waiver/forgoing of dividend.

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BSEBoard Meeting2 Sept 2026

Techknowgreen Solutions Ltd

Outcome of Board Meeting held on Wednesday 02nd September 2026

Techknowgreen Solutions Ltd has announced the outcome of its board meeting held on September 2, 2026, where the board approved the convening of the 4th Annual General Meeting (AGM) on September 27, 2026, through video conferencing.

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BSECompany Update▲ PositiveOrder Win7 Aug 2026

Techknowgreen Solutions Ltd

Receipt of work order - Remal Alcast Private Limited

Techknowgreen Solutions Ltd has received a work order worth Rs. 1.05 crores from Remal Alcast Private Limited for consultancy services for industrial plot acquisition and land allotment process.

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