Time Technoplast Limited
NSE: TIMETECHNO | Information Technology
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Read Full Analysis →Times Green Energy (India) Ltd (543310)
Revised Outcome of Board Meeting held on Tuesday, August 18, 2026
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1. To fix the date, day, time and venue for convening the ensuing Annual General Meeting of the Company;2. To fix the Cut-off Date for determining the eligibility of Members entitled to vote on the resolutions proposed to be passed at the ensuing Annual General Meeting;3. To consider and approve the Directors' Report for the Financial Year ended March 31, 2026, along with the annexures thereto;4. To appoint the Scrutinizer for conducting the e-voting and voting process at the ensuing Annual General Meeting in a fair and transparent manner;5. To consider and approve the Notice convening the ensuing Annual General Meeting of the Company; and6. Any other business matter with the permission of Chairman. |Meeting Date: 22-Aug-2026
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