Riwind Green Energy Limited (formerly CMX Holdings Limited) has scheduled a Board of Directors meeting for Friday, October 16, 2026. The primary agenda is to consider, evaluate, and potentially approve the raising of funds through the issuance of equity shares and/or other eligible securities.

The proposed capital raising may include preference shares, convertible or non-convertible debentures, warrants, and securities convertible into equity. These instruments could be issued in one or more tranches through permissible modes such as qualified institutions placement, preferential issue, private placement, rights issue, further public offer, or debt issues. The specific aggregate amount, terms, and conditions will be determined by the Board.

Regulatory Compliance and Trading Window

The proposal is subject to the provisions of the Companies Act, 2013, SEBI Listing Regulations, and other applicable laws including SEBI (ICDR) Regulations, 2018, and SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021. The company stated that it will seek necessary shareholder approvals and regulatory consents where required.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities is currently closed for all designated persons and their immediate relatives. This window will remain closed until 48 hours after the outcome of the board meeting is disclosed to the stock exchanges.

Key Details of the Announcement

The announcement was made pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Amay Vatsalya, Director of the company, on October 13, 2026.

Riwind Green Energy Limited held its 35th Annual General Meeting on September 30, 2026, via Video Conferencing. The meeting, chaired by Whole-Time Director Amay Vatsalya, focused on the adoption of standalone financial statements for FY26 and significant governance resolutions. All four proposed resolutions were passed with requisite majority.

A primary agenda item involved a special resolution to reverse and withdraw an earlier decision to increase authorised share capital. This action undoes an ordinary resolution passed by members through postal ballot on December 25, 2025. Consequently, Clause V of the Memorandum of Association is set to be restored to its original position.

Voting Results and Governance Approvals

The scrutinizer’s report, submitted by S. P. Ranjan of SPR & Co., confirmed that all resolutions received overwhelming support from shareholders participating in remote e-voting. A total of 31 shareholders cast valid votes representing 269,654 shares. In every resolution, votes in favor accounted for 99.99% of the total valid votes, with only 24 shares voting against.

Governance and Appointment Resolutions

The board proposed several key appointments and re-appointments for member approval:

• Re-appointment of Director: Amay Vatsalya, who retires by rotation, was offered for re-appointment as Whole-Time Director.
• Secretarial Auditor: CS Yash Sagar Srivastava was proposed for appointment for five consecutive financial years, commencing April 1, 2026, through March 31, 2031.

Voting and Compliance Details

Remote e-voting facilities were provided through National Securities Depository Limited from September 27 to September 29, 2026. The cut-off date for voting eligibility was September 23, 2026. S. P. Ranjan of SPR & Co. was appointed as the scrutinizer for the voting process.

The scrutinizer’s report and final voting results are scheduled for submission by October 2, 2026, in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting concluded at 3:05 pm IST.