| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Aug 2026 | 20 Aug 2026 |
| 1. Based on the recommendation of the Nomination and Remuneration Committee of the Board, the re-appointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director of the Company, subject to approval of shareholders of the Company. 2. The revised Draft Notice of AGM to seek the necessary approval of the members for the aforesaid transactions, together with the additional transactions approved by the Board at its meeting held on August 18, 2026. | ||
| Board Meeting | 18 Aug 2026 | 13 Aug 2026 |
| Inter alia, to consider and approve :- 1. Raising of Equity Capital through permissible mode. 2 .Draft notice of Annual General Meeting and appointment of Scrutinizer for the same. 3. Alteration in object clause of Memorandum of Association 4. Appointment of statutory auditors of the company. 5. Appointment of Ms. Sheeza Abbas (DIN: 11888437) Additional Director designated as a Non-Executive Independent Director of the company. 6. Appointment of Mr. Ramakrishna Avadhanam (DIN: 11888440) Additional Director as a Whole Time Director 7. To take a note of the expiry of the term of Mr. Bhambal Ram Meena, Non-Executive Non-Independent Director, and decided not to continue/re-appoint him as a Director of the Company. 8. To take a note the expiry of the term of Ms. Sripati Susheela, Non-Executive Independent Director, and decided not to continue/re-appoint her as a Director of the Company. 9. Any other business with the permission of Chair. Outcome of Board Meeting held on Tuesday, August 18, 2026 Revised Outcome of Board Meeting held on Tuesday, August 18, 2026 (As Per BSE Announcement Dated on: 19/08/2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Audited Financial Results for half year and year ended March 31 2026. 2. Raising of funds by issuance of Non-Convertible Debentures (NCDs) on Private placement basis. 3. Any other business with the permission of Chair. Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results for half year and year ended March 31, 2026. 2. Raising of funds by issuance of Non-Convertible Debentures (NCDs) on Private placement basis. 3. Any other business with the permission of Chair. (As per BSE announcement dated on : 28.05.2026). Audited Results - Results for the half year and year ending March 31, 2026. Outcome of Board Meeting for 1. Audited Standalone Financial Results for Half Year and Year ended March 31, 2026 in compliance with Accounting Standards (AS) together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Issuance of secured, unlisted, redeemable non-convertible debentures (NCDs) aggregating up to Rs. 30,00,00,000/- (Rupees Thirty Crores only) on a private placement basis, including creation of ISIN with NSDL/CDSL, and authorization of Mr. Kanuparthi Srinivas Prasad, Chief Executive Officer, to complete and execute all related formalities, filings, documentation, and ancillary actions in connection therewith. 3. Appointment of M/s S S A R & Associates (Firm Registration Number: 007351) Practising Cost Accountants as an Internal Auditor of the Company for FY. 2025-26 and 2026-27. 4. Alteration in object clause of Memorandum of Association in order to expand business of the Company with the proposed business dynamics. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, March 25, 2026 has allotted 27,87,200 fully paid-up Bonus Equity Shares of the face value of Rs. 10/- each in the ratio 1 : 1 i.e., One bonus equity share of Rs. 10/- each fully paid-up for one existing equity share of Rs. 10/- each fully paid up, held by the shareholders of the Company as on the record date i.e., Tuesday, March 24 2026. | ||
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Bonus issue. 1. Issuance of Bonus Shares in the ratio of 1:1 i.e. 1 new fully paid Equity Shares for every 1 existing fully paid-up Equity Shares held by the shareholders. 2. The acceptance of Resignation of Statutory Auditor of the Company M/s VASG & Associates as a Statutory Auditor of the Company. 3. The Board after due consideration of and upon reviewing the recommendation of Audit Committee for Appointment of M/s. TRAK and Associates, Hyderabad as Statutory Auditors to fill in the casual vacancy caused by the resignation given by the previous auditor of the Company from the conclusion of this meeting until the conclusion of the ensuing Annual General Meeting AGM of the Company. 4. The appointment of Mr. Jigar Kumar Gandhi Practicing Company Secretary (FCS 7569, CP 8108) as a Scrutiniser of the Company to act as scrutinizer to scrutinize the Postal Ballot and e-voting process in a fair and transparent manner. 5. The Draft Notice of Postal Ballot to seek necessary approval of the members. | ||
| Board Meeting | 20 Jan 2026 | 20 Jan 2026 |
| Outcome Of Board Meeting Held On Tuesday, January 20, 2026 | ||
| Board Meeting | 19 Nov 2025 | 19 Nov 2025 |
| This is with respect to Rights Issue of the Company and in accordance with the Letter of Offer dated October 27, 2025 and pursuant to finalization of the Basis of Allotment of the Rights Issue in consultation with the designated Stock Exchange, BSE Limited, Registrar to the Issue, the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, November 19, 2025 has inter alia approved the allotment of 11,23,200 (Eleven Lakhs Twenty Three Thousand and Two Hundred) Fully paid-up Equity Shares of face value of Rs. 10.00/- (Rupees Ten Only) per Equity Share at price of Rs. 80.00/- (Rupees Eighty Only) per Right Share to the eligible applicants. | ||
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