Taylormade Renewables Ltd (541228) — Board Meeting | 8 September 2026 (2 announcements)

Taylormade Renewables announced its 16th AGM scheduled for September 30, 2026, where it will seek shareholder approval to reappoint Chairman Dharmendra Gor for five years and appoint Surana and Kothari Associates as secretarial auditors for a five-year term ending March 31, 2031. The board did not recommend any dividend for the fiscal year ending March 31, 2026, and set September 23, 2026 as the e-voting cut-off date. The meeting concluded at 3:30 PM IST after starting at 2:00 PM.

Taylormade Renewables Limited announced its 16th AGM scheduled for September 30, 2026, via video conferencing, to transact ordinary business including adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of Chairman & Managing Director Dharmendra Sharad Gor for five years, re-appointment of Jayesh N Shah as Director, and re-appointment of Surana and Kothari Associates as Secretarial Auditors. The meeting will be held without physical presence, with e-voting and remote participation facilities provided to shareholders as per SEBI and MCA regulations.