CMR Green Technologies Announces 21st AGM on Sep 30, 2026; Key Board & Financial Approvals
CMR Green Technologies will hold its 21st AGM on September 30, 2026. Key agenda items include approving FY26 financial statements, re-appointing directors Mohan Agarwal, Akshay Agarwal, Raghav Agarwal, Gyanmohan, Balvinder Kumar, Rashmi Verma, and Ankur Singh for new terms. The company also seeks approval for increased investment (₹1500 Crore) and borrowing limits (₹2000 Crore).
The AGM agenda includes several significant corporate actions such as director re-appointments, increased investment and borrowing limits, and alterations to articles of association, which have a medium-term impact on the company's governance and financial strategy.
The announcement is a routine notice regarding the Annual General Meeting and related corporate actions, including director re-appointments and financial statement approvals. It does not contain any significantly positive or negative financial or operational news.
CMR Green Technologies Limited has announced its 21st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 AM IST, to be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The AGM agenda includes the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. It also covers the re-appointment of Mr. Raghav Agarwal as a Director.
Key special businesses to be transacted include the ratification of remuneration for the cost auditor, M/s Chandra Wadhwa & Co., amounting to ₹2,40,000 for the financial year 2026-27. The meeting will also seek approval for the re-appointment of Mr. Mohan Agarwal as Managing Director for a further period of five years effective August 10, 2026, and the re-appointment of Mr. Akshay Agarwal and Mr. Raghav Agarwal as Whole-time Directors for a similar five-year term starting August 10, 2026, with revised remuneration terms.
Furthermore, the AGM will address the re-appointment of Mr. Gyanmohan, Mr. Balvinder Kumar, and Ms. Rashmi Verma as Independent Directors for a second term of five years effective August 10, 2026. The appointment of Mr. Ankur Singh as an Executive Director from August 10, 2026, will also be regularized. The company also plans to approve the appointment of M/s. Deepak Goel & Associates as Secretarial Auditor for five years from FY 2026-27 to FY 2030-31 at a remuneration of ₹80,000 for FY 2026-27.
Shareholders will vote on the approval of performance-linked commission for Independent Directors and performance bonus for Executive Directors. Additionally, the meeting will seek approval to increase the limit for investments, securities, and guarantees under Section 186 of the Companies Act, 2013, up to an aggregate amount of ₹1500 Crore. An increase in the company's borrowing limit to ₹2000 Crore under Section 180(1)(a) and 180(1)(c) will also be proposed. Finally, the alteration of Article 58 of the Articles of Association to include the power to give guarantees will be presented for approval.
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CMR Green Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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