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Times Green Energy (India) MD, chairman, board of directors and AGM

BSE: 543310Agricultural Food & other ProductsSmall Cap

Last close ₹64.01down ₹15.98 (19.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹79.99.

52-week range of traded prices to 23 Oct 2026
₹37.80Low, 9 Apr 2026₹84.00High, 14 Oct 2026
Market cap
₹36 Cr3,938th largest listed
P/E
161.2
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
0.6%
Debt to equity
0.02
Volume, BSE
20,000

Times Green Energy (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Times Green Energy (India) share news and announcements

Annual general meeting, 14 Sep 2026

164 shareholders on the register on 7 Sep 2026; present: 1 promoter and 5 others; votes counted by Jigarkumar Gandhi / JNG & CO. LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Annual Financial Statements for the year ended on 31st March, 2026 together with the Board's Report & Auditor's Report thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint a Director in place of Mr. Chandaka Janardhanrao (DIN: 07959789), who retires by rotation and being eligible, offers himself for re-appointment as Additional Executive Director designated as Whole Time DirectorMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To appointment of Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To regularize Mr. Divaker Nandanam (DIN: 07547321) Director designated as an Non Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. To regularize Ms. Sheeza Abbas (DIN: 11888437) Director designated as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. To regularization of Director Mr. Ramakrishna Avadhanam (DIN: 11888440) as Whole Time Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  7. To re-appointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as Whole Time Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  8. Raising of funds through issue of 600 (Six Hundred) Senior, Secured, Unrated, Unlisted, Redeemable Series a Non-Convertible Debentures aggregating upto INR 30,00,00,000/ (Indian Rupees Thirty Crores only) on a Private Placement basis and creation of security tovrards securing the said debenturesMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  9. Alteration in Object Clause of Memorandum of Association
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  10. Approve the raising of Capital through permissible methods
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.