CMR Green Technologies Limited adopted its audited financial statements for the fiscal year ended March 31, 2026, during its 21st Annual General Meeting held on September 29, 2026. The company also approved several key resolutions regarding director reappointments and remuneration structures.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means. In the absence of Chairman and Managing Director Mohan Agarwal, Whole-time Director Akshay Agarwal chaired the session. All board members, including chairpersons of various committees, were present throughout the proceedings.

Key Resolutions Passed

Shareholders voted on a series of ordinary and special business items. The primary ordinary resolutions included the adoption of standalone and consolidated financial statements and the appointment of a director in place of Raghav Agarwal, who retired by rotation.

Special business items focused on governance and operational limits:

• Ratification of the Cost Auditor's remuneration.
• Reappointment of Mohan Agarwal as Managing Director.
• Reappointment of Akshay Agarwal and Raghav Agarwal as Whole-time Directors with revised remuneration terms.
• Regularization of Ankur Singh’s appointment as Executive Director.
• Approval to increase borrowing limits under Sections 180(1)(a) and 180(1)(c) of the Companies Act, 2013.

Governance and Board Changes

The AGM addressed the continuity of independent leadership and executive roles. Three independent directors were slated for reappointment, requiring special resolution approval.

Additionally, members approved the payment of performance-linked commission to Independent Directors and performance bonuses to executive directors. The Secretarial Auditor was also reappointed for the period from FY27 to FY31.

Voting and Compliance

Remote e-voting facilities were available from September 26 to September 28, 2026. During the live meeting, e-voting remained open for 30 minutes after the conclusion of discussions. The scrutinizer, Deepak Goel of M/s Deepak Goel & Associates, was tasked with verifying the voting process.

The results of the voting were scheduled to be declared within two working days of the meeting's conclusion, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting concluded at 11:35 am with a vote of thanks to stakeholders.

CMR Green Technologies will hold analyst and institutional investor group meetings on September 23 and 29, 2026, as part of its regular investor engagement schedule. The company confirmed that no unpublished price-sensitive information will be shared during these sessions.

The meetings are being conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management representatives will participate in both events to interact with stakeholders.

Meeting Schedule

The company noted that changes to the schedule may occur due to exigencies on the part of investors, analysts, or the company itself.