CMR Green Technologies Limited: All resolutions passed at 21st AGM held on Sept 29, 2026
CMR Green Technologies Limited held its 21st AGM on September 29, 2026. All 16 resolutions, including financial statement adoption and director re-appointments, were passed by shareholders via e-voting. The company also approved increases in investment and borrowing limits.
The passing of multiple resolutions, including financial statement adoption, director re-appointments, and changes to investment/borrowing limits, suggests significant corporate actions and governance decisions that could impact the company's future operations and financial standing.
The announcement reports that all resolutions presented at the AGM were passed by shareholders with the requisite majority, indicating smooth corporate governance and approval of company matters.
CMR Green Technologies Limited announced the voting results of its 21st Annual General Meeting (AGM) held on September 29, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) starting at 11:00 a.m. IST. All resolutions presented at the AGM were duly passed by the shareholders with the requisite majority through the e-voting process.
The resolutions included the adoption of the Audited financial statements for the financial year ended March 31, 2026, and the Audited consolidated financial statements. The shareholders also approved the re-appointment of directors, including Mr. Raghav Agarwal, Mr. Mohan Agarwal, Mr. Akshay Agarwal, Mr. Gyan Mohan, Mr. Balvinder Kumar, Ms. Rashmi Verma, and Mr. Ankur Singh. Additionally, resolutions pertaining to the ratification of the Cost Auditor's remuneration, appointment of the Secretarial Auditor for FY 2026-27 to 2030-31, approval of performance-linked commission for Independent Directors, and payment of performance bonus to Executive Directors were passed. Special resolutions concerning the increase in the limit of investment, securities, and guarantee as per Section 186 of the Companies Act, 2013, and the increase in the borrowing limit as per Section 180(1)(a) and 180(1)(c) of the Companies Act, 2013, were also approved. Finally, the alteration of Article 58 of the Articles of Association of the Company was approved.
The voting results and the consolidated Scrutinizer’s Report dated September 30, 2026, are available on the Company’s website at https://www.cmr.co.in.
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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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See the model portfoliosA plain-language summary of a public exchange filing by CMR Green Technologies Limited. Read the original for the full detail.