Techknowgreen Solutions Ltd
Techknowgreen Solutions Ltd to hold 4th AGM on September 27, 2026
BOARD
● No Immediate Change
LOW RISK
📅 Filed on BSE: 02 Sep 2026, 01:33 PM IST · BSE ID: cea60494-186c-412c-a7d0-cdd59fa2f297
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board has set a date for its annual shareholder meeting next month, which will be held online.
🤖 AI Summary
- Board approved convening the 4th Annual General Meeting on September 27, 2026.
- AGM scheduled to commence at 11:00 AM IST via Video Conferencing.
- Board meeting conducted on September 02, 2026, from 11:01 AM to 11:50 AM IST.
- Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Board Meeting Commenced
11:01 AM (IST)
Board Meeting Concluded
11:50 AM (IST)
Annual General Meeting Date
Sunday 27th September 2026
Annual General Meeting Time
11.00 A.M (IST)
🏢 How This Affects the Company
The company will proceed with preparations and administrative tasks related to conducting its Annual General Meeting.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time.
👤
Who Is Affected
All shareholders of Techknowgreen Solutions Limited are affected by the AGM announcement.
🔍
Management Signal
Management is adhering to standard corporate compliance and governance procedures by scheduling the AGM.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Notice of the 4th AGM with detailed agenda and notes.
Confirmation of quorum and voting results from the 4th AGM.
Any further board decisions or disclosures made in subsequent meetings.
LOW RISK
The filing is a routine procedural announcement regarding an upcoming AGM.
💡 Investor Takeaway
Techknowgreen Solutions Limited confirmed its 4th Annual General Meeting will be held on Sunday, September 27, 2026, at 11:00 AM IST via VC/OVAM.
❓ Frequently Asked Questions
When is the 4th Annual General Meeting (AGM) of Techknowgreen Solutions Limited?
The 4th AGM of Techknowgreen Solutions Limited is scheduled for Sunday, September 27, 2026.
What time will the Techknowgreen Solutions Ltd AGM start?
The AGM will commence at 11:00 AM IST on September 27, 2026.
How will the Techknowgreen Solutions Ltd AGM be conducted?
The AGM will be conducted through Video Conferencing/Other Audio Visual Means (VC/OVAM).
What was the duration of the Board Meeting on September 02, 2026?
The Board Meeting commenced at 11:01 AM IST and concluded at 11:50 AM IST on September 02, 2026.
Questions based on this BSE filing only. For information purposes.