Techknowgreen Solutions has informed about the meeting conducted by the Board of Directors of Techknowgreen Solutions (the Company), today, i.e., Tuesday, 27th May 2025. The Board approved the following matters: 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the Year ended as on 31st March 2025. A copy of the signed Results along with Auditors Report and Declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations are attached herewith; 2. Re-appointment of Kulkarni Pore and Associates LLP as the Secretarial Auditors of the Company for the Financial Year 2025-26; 3. Re-appointment of Patil Lakhotia & Associates as the Internal Auditors of the Company for the Financial Year 2025-26; 4. Approval of the Postal Ballot; etc.
The above information is a part of company’s filings submitted to BSE.
