Times Green Energy (India) Ltd

Times Green Energy (India) Limited submitted a certificate to the BSE Limited on October 13, 2026, confirming that no dematerialization requests for equity shares were received from July 1, 2026, to September 30, 2026, as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, and as confirmed by Bigshare Services Private Limited.

Times Green Energy (India) Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed from Wednesday, October 1, 2026, until 48 hours after the announcement of the un-audited financial results for the half-year ended September 30, 2026, for designated persons and their immediate relatives.

Times Green Energy (India) Limited informed the BSE Limited that the register of members and share transfer books will be closed from September 7, 2026, to September 13, 2026, both days inclusive, for the purpose of the 16th Annual General Meeting for the financial year ended March 31, 2026.

Times Green Energy (India) Limited informed the BSE Limited that its Board of Directors approved the re-appointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director for a term of 5 years with effect from August 25, 2026, subject to shareholder approval.

Times Green Energy (India) Limited informed the BSE Limited that its Board of Directors approved the re-appointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director for a term of 5 years, with effect from August 25, 2026, subject to shareholder approval.

Times Green Energy (India) Limited announced its board approved a plan to raise up to Rs 100 crore through a combination of equity share offerings, potentially including a further public issue, debt issuance, rights issue, or qualified institutions placement (QIP), among other permissible modes. The company also plans to alter its memorandum of association to expand its business, and appointed M/s. TRAK and Associates as statutory auditors for five years. Additionally, the board appointed Sheeza Abbas and Ramakrishna Avadhanam as additional directors, subject to shareholder approval, while noting the cessation of Bhambal Ram Meena and Sripati Susheela from their director roles effective August 25, 2026.

Times Green Energy (India) Limited announced August 19, 2026, that its Board of Directors has appointed M/s. TRAK and Associates, with Firm Registration Number 017290S, as the company’s Statutory Auditor for a term of five years, starting from the conclusion of the 16th Annual General Meeting until the conclusion of the 21st Annual General Meeting in calendar year 2031.

Times Green Energy (India) Limited announced the appointment of Mrs. Sheeza Abbas as an Independent Director and Mr. Ramakrishna Avadhanam as an Additional Executive Director, designated as a Whole Time Director, following a board meeting on August 18, 2026, subject to shareholder approval. Mrs. Abbas holds a Bachelor of Arts degree and has experience in real estate, wealth management, and financial services, while Mr. Avadhanam, who holds a Master’s Degree, brings over two decades of experience in media and entertainment management. Both appointments are for a term of 5 years, effective August 18, 2026.

Times Green Energy (India) Ltd will seek board approval on August 18, 2026, to raise equity capital through a permissible mode, alter the object clause of its Memorandum of Association, and appoint statutory auditors, among other items, according to a regulatory filing. The company will also appoint Ms. Sheeza Abbas as an Additional Non-Executive Independent Director (DIN: 11888437) and Mr. Ramakrishna Avadhanam as a Whole Time Director (DIN: 11888440), while noting the expiry of terms for Non-Executive Non-Independent Director Mr. Bhambal Ram Meena and Non-Executive Independent Director Ms. Sripati Susheela. Trading window for the company's securities will be closed from August 13, 2026, to August 20, 2026.

Times Green Energy (India) Ltd will seek board approval on August 18, 2026, to raise equity capital through a permissible mode, alter the object clause of its Memorandum of Association, and appoint statutory auditors, along with additional directors Ms. Sheeza Abbas, designated as a Non-Executive Independent Director (DIN: 11888437), and Mr. Ramakrishna Avadhanam, as a Whole Time Director (DIN: 11888440). The company will also note the expiry of terms for Non-Executive Non-Independent Director Mr. Bhambal Ram Meena and Non-Executive Independent Director Ms. Sripati Susheela, deciding against their reappointment, and will close its trading window from August 13, 2026, to August 20, 2026, in accordance with SEBI regulations.