Taylormade Renewables Ltd

Taylormade Renewables EGM Approves Key Capital Raise 📊

• Held Extraordinary General Meeting (EGM) on March 30, 2026 via video conferencing

• Meeting duration: 41 minutes (1:00 PM - 1:41 PM IST)

• 54 members attended the meeting

• Key attendees included Chairman Mr. Dharmendra Sharad Gor, directors, executives, auditors, and scrutinizer

• Single special resolution considered: issuance of fully convertible warrants on preferential basis to non-promoter category persons

• Remote e-voting conducted via Bigshare Services Pvt. Ltd. from March 27-29, 2026

• No shareholder queries or comments raised during the meeting