CMR Green Technologies Board Approves Cost Audit, Director Remuneration, and 21st AGM
CMR Green Technologies board approved the Cost Audit Report for FY26 and the Board Report. Remuneration for MD Mohan Agarwal and WTDs Akshay and Raghav Agarwal was revised. The company will seek AGM approval to increase investment and borrowing limits. The 21st AGM is scheduled for September 30, 2026. M/s. Deepak Goel & Associates appointed Secretarial Auditor, and M/s. Ernst & Young, LLP appointed Internal Auditor.
The revisions in director remuneration and the proposed increases in investment and borrowing limits, subject to AGM approval, are material decisions that could impact the company's financial structure and operational capacity.
The announcement details routine board meeting outcomes including financial report approvals, auditor appointments, and remuneration revisions, which are standard corporate actions and do not inherently signal a significant positive or negative shift.
CMR Green Technologies Limited's Board of Directors convened on September 7, 2026, approving several key financial and operational matters. The board gave its nod to the Cost Audit Report for the Financial Year 2025-26 and the Board Report for the Financial Year ended March 31, 2026.
Significant decisions included the revision of remuneration for Managing Director Mr. Mohan Agarwal and Whole Time Directors Mr. Akshay Agarwal and Mr. Raghav Agarwal. Additionally, the board approved the payment of performance-linked commission to independent directors and a commission to executive directors.
The company will seek shareholder approval at the upcoming 21st Annual General Meeting (AGM) on September 30, 2026, for an increase in its investment, securities, and guarantee limits under Section 186 of the Companies Act, 2013, and an increase in its borrowing limit under Section 180(1)(a) and 180(1)(c) of the Companies Act, 2013. The AGM, scheduled for September 30, 2026, at 11:00 AM IST, will be conducted via Video Conferencing.
Further, the board recommended the appointment of a Secretarial Auditor and approved the appointment of M/s. Deepak Goel & Associates as the Secretarial Auditor for a term of five years from FY 2026-27 to FY 2030-31. M/s. Ernst & Young, LLP was appointed as the Internal Auditor for FY 2026-27. The board also approved the alteration of Article 58 of the company's Articles of Association and appointed a scrutinizer for the remote e-voting process at the 21st 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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