5447772026-09-085447772026-09-082026-09-08ResolutionOrAgendaDomain15447772026-09-08ResolutionOrAgendaDomain15447772026-09-082026-09-08ResolutionOrAgendaDomain25447772026-09-08ResolutionOrAgendaDomain25447772026-09-082026-09-08ResolutionOrAgendaDomain35447772026-09-08ResolutionOrAgendaDomain35447772026-09-082026-09-08ResolutionOrAgendaDomain45447772026-09-08ResolutionOrAgendaDomain45447772026-09-082026-09-08ResolutionOrAgendaDomain55447772026-09-08ResolutionOrAgendaDomain55447772026-09-082026-09-08ResolutionOrAgendaDomain65447772026-09-08ResolutionOrAgendaDomain65447772026-09-082026-09-08ResolutionOrAgendaDomain75447772026-09-08ResolutionOrAgendaDomain75447772026-09-082026-09-08ResolutionOrAgendaDomain85447772026-09-08ResolutionOrAgendaDomain85447772026-09-082026-09-08ResolutionOrAgendaDomain95447772026-09-08ResolutionOrAgendaDomain95447772026-09-082026-09-08ResolutionOrAgendaDomain105447772026-09-08ResolutionOrAgendaDomain105447772026-09-082026-09-08ResolutionOrAgendaDomain115447772026-09-08ResolutionOrAgendaDomain115447772026-09-082026-09-08ResolutionOrAgendaDomain125447772026-09-08ResolutionOrAgendaDomain125447772026-09-082026-09-08ResolutionOrAgendaDomain135447772026-09-08ResolutionOrAgendaDomain135447772026-09-082026-09-08ResolutionOrAgendaDomain145447772026-09-08ResolutionOrAgendaDomain145447772026-09-082026-09-08ResolutionOrAgendaDomain155447772026-09-08ResolutionOrAgendaDomain155447772026-09-082026-09-08ResolutionOrAgendaDomain165447772026-09-08ResolutionOrAgendaDomain16xbrli:pureCMR GREEN TECHNOLOGIES LIMITEDCMRGREENNew2026-09-3011:00:00Uploaded on the website of the Company at https://www.cmr.co.in/2026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21Wednesday2026-09-3011:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)16Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited financial statements of the Company for the financial year ended march 31, 2026, and the reports of the Board of Directors and Auditors thereon; and the Audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Raghav Agarwal (DIN: 08450843) who retires by rotation and being eligible offers himself for re-appointmentExecutive DirectorMr. Raghav Agarwal084508432026-09-302026-09-30Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorTo ratify the remuneration of Cost AuditorOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Mohan Agarwal (DIN: 08450843) as the Managing Director of the CompanyExecutive DirectorMr. Mohan Agarwal005952322026-08-102031-08-095Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Akshay Agarwal (DIN: 07175149) as the Whole-time Director of the CompanyExecutive DirectorMr. Akshay Agarwal071751492026-08-102031-08-095Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Raghav Agarwal (DIN: 08450843) as the Whole-time Director of the CompanyExecutive DirectorMr. Raghav Agarwal084508432026-08-102031-08-095Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Gyan Mohan (DIN: 07816704) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Gyan Mohan078167042026-08-102031-08-095Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Balvinder Kumar (DIN: 01647940) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Balvinder Kumar016479402026-08-102031-08-095Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Ms. Rashmi Verma (DIN: 09268810) as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. Rashmi Verma092688102026-08-102031-08-095Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo regularize the appointment of Mr. Ankur Singh (DIN: 02712564) as an Executive Director of the CompanyExecutive DirectorMr. Ankur Singh027125642026-08-102026-09-301Ordinary ResolutionOthersOthersAppointment of Secretarial Auditor from the F.Y. 2026-27 to 2030-31To approve re-appointment of Secretarial Auditor from the F.Y. 2026-27 to 2030-31Ordinary ResolutionOthersOthersPayment of performance linked commission to Independent DirectorsApproval for payment of performance-linked commission to the Independent Directors of the CompanyOrdinary ResolutionOthersOthersPayment of Commission to Executive DirectorsApproval for payment of performance-linked commission to the Independent Directors of the CompanySpecial ResolutionOthersOthersIncrease in Section 186 limitsTo discuss and approve the increase in the limit of investment, securities and guarantee as per sec 186 of the Companies Act, 2013Special ResolutionOthersOthersIncrease in borrowing limits of Section 180(1)(A) and 180 (1)(B)To consider and approve the increase in the borrowing limit of The Company as per 180(1)(A) And 180(1)(C) of the Companies Act, 2013Special ResolutionOthersAlteration in MoA/AoAAlteration of Article 58 Of the Articles of Association of The Company.