Times Green Energy (India) Ltd — Important, 20-08-2026: Company Update

The company's board has approved the re-appointment of Mr. Chandaka Janardhanrao as a Whole Time Director for a term of five years, effective from August 25. This decision followed the suggestion of the Nomination and Remuneration Committee and is subject to shareholder approval. The board also approved the revised Draft Notice for the upcoming Annual General Meeting to facilitate shareholder voting on this and other previously approved transactions. This ensures leadership continuity and proper governance for the company.