Board Meetings - Techknowgreen Solutions Ltd.

The latest board meeting for Techknowgreen Solutions Ltd. took place on 02 Sep 2025, for the purpose of A.G.M.

Ex-date	Purpose	Notes
02 Sep 2025	A.G.M.	-
18 Jul 2025	Others	inter alia, To consider and appoint Ms. Rujuta Prakash Jagtap (DIN: 00861890) as an Independent Director of the company.
27 May 2025	Audited Results	-
13 Feb 2025	Others	-
09 Nov 2024	Half Yearly Results & Preferential issue	-
22 May 2024	Audited Results	-
07 Nov 2023	Half Yearly Results	-