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TECHKNOWGREEN SOLUTIONS LIMITED
Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India
Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India
Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657
CIN: L90000PN2023PLC217501
Date: 27
th
May 2025
To,
The Corporate Relationship Department,
BSE Limited
1st Floor, PJ Towers,
Dalal Street, Mumbai 400 001
Ref: BSE Scrip Code: 543991 Symbol: TECHKGREEN ISIN: INE0P4P01011
Subject: Outcome of Board Meeting held on Tuesday, 27
th
May 2025
Reference: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
Dear Sir/ Madam,
We request you to note the meeting conducted by the Board of Directors of M/s. Techknowgreen
Solutions Limited (“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 31
st
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 M/s. Kulkarni Pore and Associates LLP as the Secretarial Auditors of the
Company for the Financial Year 2025-26.
3. Re-appointment of M/s. Patil Lakhotia & Associates as the Internal Auditors of the Company
for the Financial Year 2025-26.
4. Approval of the Postal Ballot
The draft Notice of the Postal Ballot for seeking consent of the Members of the Company for
entering into a Material Related Party Transactions with Anaya Consultancy Services, a related
party of the Company. The Postal Ballot Notice shall be sent to the shareholders in due course
and the same shall be filed with the exchanges.
In addition, Mr. Rohit Ravikiran Kulkarni (Membership No. ACS 33568 and CP No. 16206),
Practicing Company Secretary, Designated Partner of M/s. Kulkarni Pore and Associates LLP,
Company Secretaries failing which Mr. Yash Ulhas Adbe (Membership No. ACS 68437 and CP
No. 26116) Practicing Company Secretary, Designated Partner of M/s. Kulkarni Pore and
Associates LLP, Company Secretaries is appointed as the scrutinizer for conducting the Postal
TECHKNOWGREEN SOLUTIONS LIMITED
Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India
Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India
Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657
CIN: L90000PN2023PLC217501
Ballot / e-voting process in a fair and transparent manner. The National Securities Depository
Limited (NSDL) is appointed as e-voting Agency for providing the e-voting facility to all its
members in respect of Postal Ballot.
The Board Meeting commenced at 11.11 AM and concluded at 14.28 PM
Details as required under Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular
CIR/CFD/CMD/4/2015 dated September 09, 2015 are annexed herewith as Annexure A.
Kindly take the same on your records.
Thanking You,
Yours Faithfully,
FOR TECHKNOWGREEN SOLUTIONS LIMITED
-------------------------
OMKAR KHIRWADKAR
COMPANY SECRETARY AND COMPLIANCE OFFICER
M NO: A73762
TECHKNOWGREEN SOLUTIONS LIMITED
Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India
Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India
Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657
CIN: L90000PN2023PLC217501
to Statutory Audits, Tax Advisory and
Compliance, Internal Audits, Management
Consulting, Business Registration and Set-up,
etc.
4 Disclosure of relationships between
directors (in case of appointment of a
director)
Not Applicable
Consolidated Cash Flow Statement for the period ended March 31, 2025 (Rs. in Lakhs)
Half year ended | Half year ended Year Ended
Particulars 31-03-2025 30-09-2024 31-03-2025
(Audited) (Unaudited) (Audited)
Cash flow from operating activities
Profit/ (Loss) before tax . 432.84 510.34 943.18
Depreciation 45.96 37.37 83.33
Loss on sale of Fixed Assets - -
Interest Expense 0.77 - 0.77
Interest income (21.55) (1.72) (23.26)
Operating profit/{loss) before working capital changes 458.02 546.00 1,004.02
Adjustments for changes in working capital
(Increase)/decrease in Trade Receivable 192.74 (664.86) (472.12)
(Increase)/decrease in inventories 246.87 45.12 291.99
(Increase)/decrease in Loans & Advances - -
(Increase)/decrease in Loans & Advances (34.31) 86.80 52.49
(Increase)/decrease in Other Non Current Assets 198.17 190.17 388.34
(Increase)/decrease in Other Current Assets (398.82), - (398.82)
Increase/(decrease) in Trade Payables 54.35 (24.71) 29.64
Increase/(decrease) in Other Current Liabilities (71.46) 43.28 (28.18)
Increase/(decrease) in Short-term provisions (95.61) L7279 (22.82)
Increase/(decrease) in Long-term provisions 7.78 - 7.78
Increase/(decrease) in Other Non-Current Liabilities (4.09) 4.09 -
(Increase)/decrease in Other Current Assets -
Net cash generated from operating activities before tax 553.65 298.67 852.32
Direct taxes paid (Net of refund) 48.38 130.25 178.63
Net cash used in operating activities 505.27 168.42 673.70
Cash flows from investing activities
Purchase of Property, Plant & Equipments (799.95), (270.17) (1,070.12)
Investment in non-current assets - = -
Interest received 21.55 172 23.26
Net cash flow from investing activities (778.40) (268.46) (1,046.86)
Cash flows from financing activities
Increase in Equity Capital S 5 =
Repayment/Proceeds from long-term borrowings 222.65 - 222.65
Repayment/Proceeds from short-term borrowings 37.14 - 37.14
Interest Paid (0.77) - (0.77)
Net cash flow from financing activities 259.02 - 259.02
Increase/ (Decrease) in cash and cash equivalents (14.12) (100.03) (114.15)
Cash and cash equivalents at the beginning of the Year 138.59 238.62 238.62
Cash and cash equivalents at the end of the Year 124.47 138.59 124.47
Z
Notes:
The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetings held on
26/05/2025 and 27/05/2025 respectively.
The audited financial results of the Company for the half year ended March 31, 2025 are also available on the Company’s Website|
(www.techknowgreen.com) and on the Website of BSE (www.bseindia.com) in accordance with the provisions of SEBI (Listing oblligations and
Disclosure Requirements) Regulations, 2015.
The Company is engaged in the business of providing consulting services in almost every realm of environment and infrastructure planning,
solutions to every problem of environment and climate change, which are both environmentally as well as economically feasible.
During the financial year 2023-24, Company had completed its Initial Public Offering ("IPO") of 19,44,000 new equity shares of face value of]
Rs.10/- each at a premium of Rs. 76/- per equity share aggregating to Rs. 16,71,84,000/-.Expenses related to IPO were debited against securities|
premium account as per section 52 of Companies Act, 2013,
The consolidation is applicable for the first time as the subsidiaries namely Techknowgreen Solutions Pte. Ltd. (Singapore) & Techknowgreen
Solutions Inc. (Texas, USA) were incorporated in the second half of FY 2024-2025. Kindly note for Techknowgreen Solutions Inc. (Texas, USA),|
wherein share capital has not been issued as on 31/03/2025 however the company was incoporated in the respective country as on 31/03/2025.
The figures for the corresponding previous periods have been regrouped/reclassified wherever considered necessary to make them comparable|
with current period’s classification.
AOWo
For Techknowgreen Solutions umé( s,
Place : Pune Afay Gjha
Date : Managing Director
27/05/2025
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techknowgreen solutions limited
your future, our care
Date: 27" May 2025
To,
The Corporate Relationship Department,
BSE Limited
1st Floor, PJ Towers,
Dalal Street, Mumbai 400 001
Ref: BSE Scrip Code: 543991 Symbol: TECHKGREEN ISIN: INEOP4P01011
Subject: Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure
Requirement) Regulations 2015 ("Listing Regulations").
Dear Sir/ Madam,
Pursuant to the provisions of Regulation 33(3)(d) of the Listing Regulations, we hereby declare that
M/s. Vishwas & Associates, Chartered Accountants, Statutory Auditors of the Company have issued
an Audit Report with unmodified opinion on the Audited Financial Results (Standalone and
Consolidated) for the half year ended and Financial Year ended March 31, 2025.
Kindly take the same on your records.
Thanking You,
Yours Faithfully,
FOR TECHKNOWGREEN SOLUTIONS LIMITED
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WHOLE TIME DIRECTOR AND CFO Ke 7 8Y y
DIN: 05010202 =
TECHKNOWGREEN SOLUTIONS LIMITED
Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India
Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India
Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657
CIN: LSOOOOPN2023PLC217501
2 6g
techknowgreen solutions limited
your future, our care
Date: 27 May 2025
To,
The Corporate Relationship Department,
BSE Limited
ist Floor, PJ Towers,
Dalal Street, Mumbai 400 001
Ref:
BSE
Scrip
Code:
543991
Symbol:
TECHKGREEN
ISIN:
INEOP4P01011
Subject:
Certificate
pursuant
to
Regulation
33(2)(a)
of
SEBI
(Listing
Obligations
and
Disclosure
Requirements)
Regulations
2015
Dear Sir/ Madam,
In
compliance
with
the
Regulation
33(2)(a)
of
SEBI
(Listing
Obligations
and
Disclosure
Requirements)
Regulations,
2015,
We
do
hereby
certify
and
declare
that
the
Audited
financial
statements
of
the
Company
for
the
year
ended
as
on
315
March
2025
do
not
contain
any
false
or
any
misleading
Statements
and
figures,
and
do
not
omit
any
material
facts
which
may
make
the
statements
or
figures
contained
therein
misleading.
Kindly take the same on your records.
Thanking You,
Yours Faithfully,
FOR TECHKNOWGREEN SOLUTIONS LIMITED
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of
PRASAD RANGRAO PAWAR ( =( ) )) ANIKET VUAY KADAM
WHOLE
TIME
DIRECTOR
AND
CEO
\EN_48/
WHOLE
TIME
DIRECTOR
AND
CFO
W700, Mf
DIN: 02033491 SL AF DIN: 05010202
TECHKNOWGREEN SOLUTIONS LIMITED
Registered
Office:
Flat
202,
Hem
Opal
Apartment,
Plot,
No.
26,
Ekta
Society,
Wakadewadi,
Shivajinagar,
Pune
411005
Maharashtra
India
Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India
Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657
CIN: L9ODOOPN2023PLC217501