The Board of Directors, at its meeting held on 3rd September 2025, approved key matters including scheduling the 15th AGM on 29th September 2025 via VC/OAVM, adoption of the AGM Notice, Director's Report, and Secretarial Audit Report for FY 2024-25. The Board approved the appointment of M/s Surana & Kothari Associates as Secretarial Auditor for FY 2025-26 and the re-appointment of M/s MAAK & Associates as Statutory Auditor for five years. The e-voting cut-off date was fixed as 22nd September 2025, and the Book Closure from 23rd to 29th September 2025. It also approved amendments to the MOA Object Clauses to support diversification and future growth.
Board Meeting Outcome for Outcome Of Board Meeting, Dated, September 3, 2025
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Earlier from Taylormade Renewables
- Taylormade Renewables Ltd. Press Release Aug 30 2025
- Board Meeting Intimation for Wednesday, September 03, 2025
- Taylormade Renewables Ltd. Press Release Aug 25 2025
- Tarapur BOO Plant Treats Over 1 Crore Litres Wastewater In Record Time
- Taylormade Renewables Ltd. Press Release Aug 17 2025
Later from Taylormade Renewables
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Taylormade Renewables Ltd. Press Release Sep 09 2025
- Board Meeting Outcome for Outcome Of The Board Meeting Held On September 23, 2025 And Intimation Of Allotment Of Convertible Warrants On Preferential Basis
- Taylormade Renewables Ltd. Press Release Sep 23 2025
- Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
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