| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Agni Green Power Limited has informed the Exchange regarding Board meeting held on August 28, 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we hereby inform that the Board of Directors has at its meeting held on 28th of August 2025, approved the appointment of Shubham Sinha & Associates. Practicing Company Secretaries, Kolkata as the Secretarial Auditors of the Company for a period of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM) (As Per NSE Announcement Dated On : 29.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Agni Green Power Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Agni Green Power Limited has informed the Exchange regarding Board meeting held on February 27, 2025. | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Agni Green Power Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) Agni Green Power Limited has informed the Exchange regarding Rectification in Outcome of Board Meeting. (As Per NSE Announcement Dated on: 15/11/2024) | ||
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