CMR Green Technologies Board Approves Cost Audit, Director Remuneration & AGM Notice
CMR Green Technologies' board approved the FY26 Cost Audit Report and recommended a Secretarial Auditor appointment. Remuneration for MD Mohan Agarwal and Whole Time Directors Akshay and Raghav Agarwal were revised. The company will hold its 21st AGM on September 30, 2026, via video conference, to approve alterations and borrowing limits.
The decisions made, such as revisions in director remuneration and the proposed increase in borrowing and investment limits, are material to the company's governance and financial strategy. The upcoming AGM, where key approvals will be sought, also adds to the impact.
The announcement details routine board meeting outcomes, including financial report approvals, auditor appointments, remuneration adjustments, 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 outcomes 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).
Furthermore, the company approved the appointment of M/s. Ernst & Young, LLP as Internal Auditor for FY 2026-27 and M/s. Deepak Goel & Associates as the Secretarial Auditor for a term of five consecutive years from FY 2026-27 to FY 2030-31. The Board Report for the Financial Year ended March 31, 2026, was also approved. Significant decisions included revisions in the remuneration of Managing Director Mr. Mohan Agarwal and Whole Time Directors Mr. Akshay Agarwal and Mr. Raghav Agarwal, along with the payment of performance-linked commission to independent directors.
The board also approved an increase in the limit for investment, securities, and guarantee, as well as an increase in the borrowing limit, 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 via Video Conferencing. The alteration of Article 58 of the Articles of Association was also approved, and a scrutinizer was appointed for the remote e-voting and e-voting at the AGM.
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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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