Techknowgreen Solutions has informed that a meeting of the Board of Directors is scheduled to be held on Wednesday, September 02, 2026, to consider and approve the following agenda items: 1. To consider and approve the draft Director’s report of the Company for the financial year 2025- 26. 2. To consider and approve the draft Annual Report for the financial year 2025-26. 3. To finalize day, date, time of 04th Annual General Meeting (‘AGM’) of the Company and approve the draft notice of AGM. 4. Any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.