CMR Green Technologies Sets 21st AGM for September 30

The 21st Annual General Meeting of CMR Green Technologies is scheduled for September 30, 2026, at 11:00 A.M. via video conferencing.

Reader Takeaway: Proposed expansion of corporate borrowing limits and updated executive compensation structures are the key items for shareholder consideration.

What just happened

The Board of Directors met on September 7, 2026, to finalize the agenda for the upcoming AGM. The meeting resulted in several key governance proposals, including the revision of remuneration for Managing Director Mr. Mohan Agarwal and Whole Time Directors Mr. Akshay Agarwal and Mr. Raghav Agarwal. Additionally, the board approved performance-linked commissions for Independent Directors and executive commissions for leadership.

Why this matters

The company is seeking to increase its operational flexibility by proposing higher limits on investments, securities, and guarantees under Section 186, along with expanded borrowing limits under Section 180 of the Companies Act, 2013. These changes require explicit shareholder approval at the upcoming AGM.

Auditor Updates

The board has recommended the appointment of M/s Deepak Goel & Associates as Secretarial Auditor for a five-year term (FY 2026-27 to FY 2030-31). Furthermore, M/s Ernst & Young, LLP has been appointed as the Internal Auditor for the 2026-27 financial year.

What to track next

Shareholders should review the formal AGM notice regarding the specifics of the proposed borrowing limits and the revised compensation packages. Voting outcomes on these resolutions will determine the company's financial and governance trajectory for the coming fiscal cycle.