Times Green Energy (India) Ltd

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has published a notice of its 16th Annual General Meeting in the Financial Express and Saksham newspapers.

Times Green Energy (India) Ltd

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.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has announced its 16th Annual Report for the Financial Year 2025-26, along with the Notice of the 16th Annual General Meeting (AGM) scheduled for September 14, 2026.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has announced its 16th Annual General Meeting to be held on September 14, 2026. The meeting will consider the annual financial statements for 2025-26, appointment of statutory auditors, and regularization of directors.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has re-appointed Mr. Chandaka Janardhanrao as a Whole Time Director of the Company, subject to approval of shareholders.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd re-appoints Mr. Chandaka Janardhanrao as a Whole Time Director, subject to shareholder approval.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has announced the raising of equity capital through a permissible mode, subject to shareholder approval. The company also approved alterations to its object clause to expand its business dynamics, appointment of a new auditor, and the addition of two new directors. The board meeting was held on August 18, 2026.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has appointed TRAK and Associates as its statutory auditor for a period of 5 years, effective from the conclusion of its 16th Annual General Meeting till the conclusion of its 21st Annual General Meeting.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has appointed Mrs. Sheeza Abbas as an Independent Director and Mr. Ramakrishna Avadhanam as an Additional Executive Director, both for a term of 5 years subject to shareholder approval.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has announced the revised outcome of its board meeting held on August 18, 2026, where it considered and approved several key decisions, including the raising of equity capital, alteration in object clause of Memorandum of Association, appointment of new statutory auditors, and appointment of new directors.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd held a board meeting on August 18, 2026, and approved several resolutions, including raising equity capital, altering the object clause of the Memorandum of Association, and appointing new statutory auditors and directors.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has announced the closure of its trading window from August 13, 2026, to August 20, 2026, due to a board meeting scheduled on August 18, 2026, to discuss various matters, including raising equity capital, annual general meeting, and director appointments.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has scheduled a Board Meeting on August 18, 2026, to consider raising equity capital, draft AGM notice, and other matters.

Times Green Energy (India) Ltd

Times Green Energy (India) Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming no dematerialization requests for equity shares during the quarter ended June 30, 2026.