Techknowgreen Solutions Ltd — Others, 05-06-2025: AGM/EGM

Techknowgreen Solutions Limited has announced a Postal Ballot seeking member approval for material related party transactions with Anaya Consultancy Services, a proprietary firm owned by the mother of the company’s Whole-time Director and CFO, Dr. Aniket Kadam. The transactions involve business receivables to Techknowgreen up to ₹8 crore and business to be given to Anaya up to ₹2 crore for FY 25-26. Anaya Consultancy specializes in regulatory approvals and compliance services, offering strategic early-stage project support that complements Techknowgreen’s environmental and ESG consulting. These transactions are proposed at arm’s length and in the ordinary course of business, aiming to enhance operational efficiency and client service integration. Voting will be conducted exclusively through remote e-voting.