CMR Green Technologies Board Approves Cost Audit, Auditor Appointments, and AGM Notice
CMR Green Technologies' Board approved the FY26 Cost Audit Report and recommended a Secretarial Auditor appointment. Ernst & Young, LLP appointed as Internal Auditor for FY27. M/s Deepak Goel & Associates appointed Secretarial Auditor for five years. The 21st AGM is scheduled for September 30, 2026.
The appointment of auditors, revisions in director remuneration, and approval of the AGM notice are significant for corporate governance and future operations. The increase in investment and borrowing limits, subject to AGM approval, could have a considerable impact on the company's strategic direction and financial activities.
The announcement details routine board meeting outcomes including auditor appointments, remuneration revisions, and AGM preparations. These are standard corporate governance activities and do not inherently suggest a positive or negative shift in the company's performance or outlook.
CMR Green Technologies Limited announced the outcome of its Board of Directors meeting held on September 7, 2026. The Board approved the Cost Audit Report for the Financial Year 2025-26 and recommended the appointment of a Secretarial Auditor for the upcoming Annual General Meeting (AGM).
Further, the Board appointed M/s Ernst & Young, LLP as the Internal Auditor for the Financial Year 2026-27 for a period of one year. M/s Deepak Goel & Associates was appointed as the Secretarial Auditor for a term of five consecutive years commencing from FY 2026-27 to FY 2030-31.
The Board also approved the Board Report for the Financial Year ended March 31, 2026. Additionally, revisions in the remuneration of Managing Director Mr. Mohan Agarwal and Whole Time Directors Mr. Akshay Agarwal and Mr. Raghav Agarwal were approved. The Board also approved the payment of performance-linked commission to independent directors and commission to executive directors.
Key strategic decisions included approval for an increase in the limit of investment, securities, and guarantees under Section 186 of the Companies Act, 2013, and an increase in the borrowing limit under Section 180(1)(a) and 180(1)(c) of the Companies Act, 2013, both subject to approval at the AGM. The Notice convening the 21st AGM was approved, scheduled for September 30, 2026, at 11:00 AM IST through Video Conferencing. The Board also approved the alteration of Article 58 of the Articles of Association and appointed a scrutinizer for remote e-voting and e-voting at the AGM. The Board meeting commenced at 4:45 PM and concluded at 5:30 PM.
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CMR Green Technologies Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. 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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