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AGNI Agni Green Power Ltd. Management Changes Announcement

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Agni Green Power Ltd.

(AGNI)

2025 Announcement

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Summary

SEBI Compliance Certificate

New Contract Awarded

SDD Compliance Submitted

Financial Results Submitted

Disclosure Submission

New Contract Award

Governance Report Submitted

Corporate Governance Update

SEBI Certificate Submission

Trading Window Closure

EGM Report Submitted

EGM Report Submission

EGM Proceedings

New Contract Received

Record Date Announced

Extraordinary General Meeting

Board Meeting Outcome

Excellence Award Received

SDD Compliance Certificate

Compliance Report Not Appli...

New Contract Award

SEBI Compliance Certificate

Clarification Response

New Contract Received

Board Meeting Correction

Internal Auditor Appointment

Secretarial Auditor Appointed

Director Appointment

Related Party Disclosure

Board Meeting Update

Financial Results Announced

Compliance Report Update

Quarterly Compliance

Work Order Received

Trading Window Closure

AGM Report Submission

Annual General Meeting

Litigation Update

Book Closure Notice

AGM Announcement

Annual General Meeting

Regulatory Update

Compliance Certificate Rece...

Financial Results Update

Submission of SEBI disclosure

Related Party Disclosure

Financial Results Submission

Contract Awarded

Certificate Submission

Compliance Report Submission

Trading Window Closure

Committee Reconstitution

Appointment Announcement

Resignation Announcement

Contract Awarded

Work Order Received

Contract Awarded

Contract Awarded

Non-Applicability of Quarte...

Certificate Compliance

Appointment of Secretarial ...

Non-applicability of Relate...

Financial Results Submission

Certificate Compliance

Work Order Received

Work Order Received

Trading Window Closure

AGM Book Closure

AGM Notice and Explanatory ...

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Data:

Agni Green Power Limited's Board met on February 27, 2025, approving the reappointment and remuneration of key directors for three years starting April 1, 2025, and scheduling an Extra-Ordinary General Meeting for March 27, 2025, for shareholder approval.

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Agni Green Power Ltd.

2025

Announcement

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