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Techknowgreen Solutions Ltd

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10 of 34 filings·Updated 5 Oct 2026
Showing 10 of 34 filings.
5 Oct 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Company Secretary / Compliance Officer

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:06View Source
29 Sept 20262 filings
Company UpdateAmendments to Memorandum & Articles of Association

Amendment in Articles of Association of the Company approved by the members in the Annual General Meeting held on September 27, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:17View Source
AGM/EGMAGM

Techknowgreen Solutions approves financials, director reappointment, and dividend waiver at 4th AGM via VC/OAVM

AGM details

  • Held on 27 September 2026 at 11:00 IST via VC/OAVM.
  • Voting eligibility date: 28 August 2026.

Resolutions approved

  • Ordinary resolution: adoption of audited financial statements approved.
  • Ordinary resolution: reappointment of director (Prasad Rangrao Pawar) approved.
  • Special resolution: alteration of Articles to enable dividend waiver approved.

Dividend action

  • Dividend waiver approved; no dividend to be declared.

Director changes

  • Director Prasad Rangrao Pawar reappointed after retirement by rotation.

Other notes

  • Scrutinizer’s report by Kulkarni Pore and Associates LLP submitted.
Filed 11:57View Source
27 Sept 20261 filing
AGM/EGMAGM

Techknowgreen Solutions holds 4th AGM via VC; financials adopted, director reappointment, and AoA amended

AGM Details

  • AGM held on 27 Sept 2026 at 11:00 IST via VC/OAVM; concluded at 11:40 IST.

Key Resolutions

  • Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
  • Appointment of Mr. Prasad Rangrao Pawar as Director, retires by rotation, eligible for reappointment.
  • Alteration of Article 91 of AoA to incorporate dividend waiver provisions.

Voting Status

  • Results to be announced within 2 working days from AGM conclusion.
  • E-voting and remote e-voting conducted; outcome not disclosed in filing.

Auditors

  • No auditor appointments or changes announced; statutory auditor attended.
Filed 14:22View Source
7 Sept 20261 filing
Company UpdateAward of Order / Receipt of Order

Techknowgreen awarded Rs 81.45 lakh environmental clearance order from Mahindra & Mahindra for Nagpur Phase I

Order details

  • Awarding entity: Mahindra & Mahindra Limited.
  • Scope: obtain EC with EIA and Consent to Establish for Nagpur Phase I (800 acres).
  • Value: Rs 81,45,000 excluding GST @ 18%.
  • Domestic entity: Yes.
  • Timeline: EC by November 2026; execution by 31 March 2027.
  • Promoter/related party: Not applicable.
Filed 12:04View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper publication regarding dispatch of Notice of the Annual General Meeting, Annual Report of the Company for the FY 2025-26 and e-voting related matters.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 10:55View Source
3 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper publication pre-dispatch of notice of 04th AGM of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:51View Source
2 Sept 20261 filing
Board MeetingOutcome of Board Meeting

Board approves convening the 4th AGM on 27 September 2026 via VC/OVAM

AGM schedule

  • Board approved convening the 4th AGM on 27 September 2026 at 11:00 IST via VC/OVAM.
Filed 13:33View Source
29 Aug 20261 filing
Board Meeting

Techknowgreen Solutions Ltd to hold board meeting on Sep 2, 2026 to approve FY2025-26 reports and AGM notice

Meeting Details

  • Wednesday, September 2, 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve the draft Directors' report for FY 2025-26.
  • Consider and approve the draft Annual Report for FY 2025-26.
  • Finalize day, date, and time of the 4th AGM and approve the draft AGM notice.

Other Notes

  • No other material notes disclosed.
Filed 12:01View Source
7 Aug 20261 filing
Company UpdateAward of Order / Receipt of Order

Techknowgreen Solutions Ltd awarded Rs 1.05 crore consulting order from Remal Alcast Private Limited

Order details

  • Awarding entity: Remal Alcast Private Limited (domestic).
  • Nature and scope: Consultancy for industrial plot acquisition and land allotment.
  • Contract value: Rs 1,05,00,000 excluding GST.
  • Domestic entity status: Domestic entity.
  • Execution deadline: Within 30 days of PO receipt.
  • Payment terms: 100% on completion.
Filed 15:14View Source
Showing 10 of 34 filings