Times Green Energy (India) Limited has rescheduled its board meeting to May 29, 2026, to approve audited financial results and consider raising funds through debt securities. The meeting, originally set for May 28, 2026, was postponed due to unavoidable circumstances and will now be held at the company's registered office in Hyderabad.

The board will discuss and approve the audited financial results for the half year and year ended March 31, 2026. Additionally, the directors will consider raising funds by the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. Any other business with the permission of the chair will also be taken up.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities is currently closed. The window will reopen 48 hours after the conclusion of the board meeting.

Agenda for Board Meeting

Times Green Energy (India) Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The renewable energy company filed the required documentation with BSE Limited on April 13, 2026, maintaining its adherence to securities market regulations.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly filing is a mandatory requirement for listed companies to ensure transparency in share dematerialisation processes.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 8, 2026. The registrar confirmed that no dematerialisation requests for equity shares of Times Green Energy were received during the quarter from January 1, 2026 to March 31, 2026.

The certificate was signed by Akash Shamal, Authorised Signatory of Bigshare Services Private Limited, and references multiple SEBI circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, and SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019.

Company Information

Times Green Energy (India) Limited operates from its registered office at 6th Floor, 602, Dhruvathara Apartments, Medinova Complex, Somajiguda, Erramanzil, Hyderabad - 500 082. The company's Chief Executive Officer, Mr. Srinivas Prasad Kanuparthi, digitally signed the submission letter on April 13, 2026.

This routine compliance filing demonstrates the company's commitment to maintaining regulatory standards and transparency in its securities operations. The quarterly certificate submission ensures continued adherence to SEBI's depositories and participants regulations framework.