Annual General Meeting of the Company to be held on 05th May 2026.
Awaiting price reaction for this filing.
Techindia Nirman Ltd has convened its 45th AGM on May 5, 2026 at 11:00 AM IST at Nath House, Nath Road, Aurangabad. The meeting will cover adoption of FY 2024-25 financial statements, appointment of new auditors, and re-appointment of two independent directors. Key item: M/s Gautam N Associates resigned as statutory auditors on February 12, 2026, and M/s KP Sahasrabudhe & Co. has been appointed to fill the casual vacancy. The company also emerged from Corporate Insolvency Resolution Process (CIRP) under IBC 2016 during FY 2024-25, which delayed the AGM beyond the normal timeline. Remote e-voting runs from May 2-4, 2026, with cut-off date April 24, 2026.
Positive signal that the company has exited insolvency proceedings and is restoring normal governance. The auditor change and delayed financials are routine post-CIRP adjustments. Shareholders should review the Annual Report for audited financials.