CMR Green Technologies Board Approves Cost Audit, Director Remuneration Revisions, and AGM Notice
CMR Green Technologies' Board meeting on Sep 7, 2026, approved the FY26 Cost Audit Report and revised remuneration for Whole Time Directors Akshay and Raghav Agarwal. The board also approved the notice for the 21st AGM on Sep 30, 2026, and increased investment and borrowing limits, subject to shareholder approval.
The revision of director remuneration and the increase in investment and borrowing limits are material decisions. The approval of the AGM notice and related matters are standard corporate governance procedures. The impact is medium as these decisions affect internal operations and financial flexibility, pending shareholder approval.
The announcement details routine board meeting outcomes, including approvals of audit reports, director remuneration revisions, and AGM preparations. While there are revisions in director remuneration, there are no significant positive or negative financial disclosures or strategic shifts that would strongly influence sentiment.
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 company approved the appointment of an Internal Auditor for FY 2026-27 and the Board Report for the financial year ended March 31, 2026. Significant decisions included the revision of remuneration for Whole Time Directors, Mr. Akshay Agarwal and Mr. Raghav Agarwal, and the approval for performance-linked commission to independent directors.
The board also approved an increase in the limit of investment, securities, and guarantee 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 these increases are subject to shareholder approval at the AGM.
The notice convening the 21st AGM, scheduled for September 30, 2026, at 11:00 A.M. (IST) through Video Conferencing, was approved. Additionally, alterations to Article 58 of the Articles of Association were approved, along with the appointment of a scrutinizer for remote e-voting and e-voting at the AGM. The board also approved the payment of commission to Executive Directors.
The company clarified that the agenda related to the revision in remuneration of Mr. Mohan Agarwal, Managing Director, was not discussed in this meeting. The board meeting commenced at 04:45 P.M. and concluded at 05:30 P.M.
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