| Times Green Energy (India) Ltd will seek board approval on August 18, 2026, to raise equity capital through a permissible mode, alter the object clause of its Memorandum of Association, and appoint statutory auditors, along with additional directors Ms. Sheeza Abbas, designated as a Non-Executive Independent Director (DIN: 11888437), and Mr. Ramakrishna Avadhanam, as a Whole Time Director (DIN: 11888440). The company will also note the expiry of terms for Non-Executive Non-Independent Director Mr. Bhambal Ram Meena and Non-Executive Independent Director Ms. Sripati Susheela, deciding against their reappointment, and will close its trading window from August 13, 2026, to August 20, 2026, in accordance with SEBI regulations. |