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Times Green Energy - Board Meeting Outcome for Outcome Of Board Meeting Held On May 23, 2025

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Dion Global

23 May 2025

1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon.\r\n\r\n2. Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretary as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27\r\n\r\n3. Appointment of M/s. T R A K & Associates (Firm Registration Number 0172908) Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27.\r\n