Techknowgreen Solutions Ltd — Important, 05-09-2025: Company Update

TECHKNOWGREEN SOLUTIONS has informed shareholders about its upcoming 3rd Annual General Meeting (AGM). The company published newspaper advertisements announcing the dispatch of the AGM notice, which includes the Annual Report for Financial Year 2024-25, and details regarding e-voting. The AGM will be held on September 27, via Video Conferencing/Other Audio Visual Means. This update ensures shareholders have timely access to important documents and means to participate remotely in key company decisions.