1. The Board considered and approved the unaudited financial results for the quarter ended 31-12-2025 \r\n3. The Board considered and approved the elevation of Mr R Sankar as General Manger of Unit 1 Mysore \r\n4. The Board considered and taken note of favorable order received from High Court Madras in connection with writ petition against the order of TUFS for rejecting the interest subsidy of Rs. 19736557.\r\n5.To authorise Mr Harigovind Wholetime Director to negotiate and financialise solar power purchase agreement with Neo Green Power Generation Pvt Ltd Bangalore for Unit 1 Mysore by way of investment not exceeding Rs. 50 Lakhs in the equity shares .\r\n6.To take note of assessment orders received from GST Authorities Trichy after GST audit for the total amount of Rs. 9572719 and the company is going on appeal.\r\n7. To take note of High Court Order received from High Court Madurai regarding Deemed Demand benefit charges of Rs. 5072007 payable to TANGEDCO \r\n