| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 21 May 2026 |
| Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday 27th May 2026 to inter-alia consider and approve the following agenda items: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) along with the Audit Report for the year ended as on 31st March 2026. 2. Any other matter with the permission of the Chairman. Audited Financial Results for the year ended March 31, 2026 (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 31 Jan 2026 | 31 Jan 2026 |
| Appointment of Mr. Dhirendra Jawaharlal Bundele as Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited financial results (Standalone and Consolidated) along with the Auditors Limited Review Report for the half year ended September 30 2025. Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Auditors Limited Review Report for the half year ended as on 30th September 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 26 Aug 2025 |
| Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 02nd September 2025 - to consider and approve agenda mentioned herewith. Outcome of Board Meeting held on Tuesday 02nd September 2025 (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 18 Jul 2025 | 15 Jul 2025 |
| Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 18th July 2025 for considering General business agenda items. TECHKNOWGREEN SOLUTIONS LIMITED 18/07/2025 Quarterly Results (As Per Bulletin Dated on:15.07.2025) Outcome of Board Meeting held on Friday 18th July 2025 - Appointment of Ms. Rujuta Prakash Jagtap (DIN: 00861890) as an Independent Director of the company (As Per BSE Announcement Dated on :18.07.2025) | ||
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