Techknowgreen Solutions Ltd — Important, 05-09-2026: Company Update

Techknowgreen Solutions has published newspaper advertisements informing shareholders about the dispatch of its 04th Annual General Meeting (AGM) notice and annual report. The AGM will convene virtually on September 27 at 11:00 AM (IST). Shareholders can access the AGM notice and annual report on the company's website, BSE, and NSDL. The company is facilitating remote e-voting, which opens on September 23 at 9:00 AM (IST) and closes on September 26 at 5:00 PM (IST). The voting rights for the AGM will be based on shares held as of the September 20 cut-off date.