Riwind Green Energy Limited held its 35th Annual General Meeting on September 30, 2026, via Video Conferencing and Other Audio Visual Means. The meeting, chaired by Whole-Time Director Amay Vatsalya, focused on the adoption of standalone financial statements for FY26 and significant governance resolutions.

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.

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.

Riwind Green Energy Limited, formerly known as CMX Holdings , has accepted the resignation of Ms. Sonal Vyas from the position of Company Secretary and Compliance Officer. The resignation is effective from June 30, 2026, and was tendered due to pre-occupation in another assignment. The company informed the BSE Ltd. regarding this change in key managerial personnel.

The disclosure was submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the exchange to take the information on record. The resignation letter was addressed to the Board of Directors of CMX Holdings Limited.

Ms. Sonal Vyas requested the board to file the necessary forms with the Registrar of Companies to give effect to the resignation. She expressed her gratitude to the board and fellow members for the support extended during her tenure as Company Secretary. The filing was digitally signed by Amay Vatsalya, Whole Time Director of the company.

Details of Resignation