CMR Green Technologies board approved the FY26 cost audit report and scheduled its 21st annual general meeting for September 30, 2026. The meeting will be held via video conferencing.

The board also approved the appointment of Ernst & Young LLP as internal auditor for FY27 and M/s Deepak Goel & Associates as secretarial auditor for a five-year term starting FY27.

Key Board Approvals

The board, in its meeting on September 7, 2026, considered and approved several statutory and administrative matters under Regulation 30 of SEBI LODR.

Management Remuneration Changes

The board approved revisions in remuneration for three key executives:

• Mr. Mohan Agarwal, Managing Director
• Mr. Akshay Agarwal, Whole Time Director
• Mr. Raghav Agarwal, Whole Time Director

The board also approved performance-linked commissions for independent directors and commission payments to executive directors.

Corporate Governance Updates

The company approved an increase in limits for investment, securities, and guarantees under Section 186 of the Companies Act, 2013. This requires shareholder approval at the upcoming AGM.

Additionally, the board approved an increase in the borrowing limit under Section 180(1)(a) and 180(1)(c) of the Companies Act, 2013, also subject to AGM approval. The board further approved alterations to Article 58 of the Articles of Association.

CMR Green Technologies Limited has secured approval from Yes Bank Limited for an enhancement of its existing working capital credit facility. The lender approved the increase in the company’s credit limit, raising the sanctioned amount from ₹150 crore to ₹200 crore. This corporate action was disclosed in a regulatory filing dated August 20, 2026.

The enhanced facility is designated specifically for meeting the company’s working capital requirements. The additional liquidity is intended to support ongoing business operations and ensure sufficient funds for day-to-day activities.

Facility Details

The structure of the enhanced credit facility remains consistent with the previous arrangement, focusing on short-term operational funding.

The company stated that the enhancement will enable it to meet its working capital needs effectively. CMR Green Technologies confirmed it will comply with all applicable statutory and regulatory requirements associated with the facility.

What the Numbers Show

The increase in the credit limit represents a 33% expansion in the available working capital headroom. By raising the facility from ₹150 crore to ₹200 crore, the company has secured an additional ₹50 crore in potential funding. This adjustment indicates a proactive approach to managing liquidity for operational scaling or seasonal working capital cycles, ensuring that the firm maintains adequate financial flexibility without altering the fundamental nature of the debt instrument.