Notice of Annual General meeting and Annual Report for 2024-25.
Awaiting price reaction for this filing.
Techindia Nirman has filed the notice and annual report for its 45th AGM, to be held on Tuesday, May 5, 2026 at 11:00 AM at its registered office in Chhatrapati Sambhajinagar (Aurangabad), Maharashtra. Remote e-voting will be open from May 2 to May 4, 2026, with the cut-off date for eligibility set as April 24, 2026. Key items on the agenda include adoption of FY25 audited financials, appointment of a new secretarial auditor (Neha P Agrawal) for five years, reappointment of two independent directors (Vadla Nagabhushanam and Madhukar Deshpande) for second terms, and the appointment of M/s. KP Sahasrabudhe & Co. as statutory auditors to fill a casual vacancy caused by the resignation of Gautam N Associates. The filing notes that the AGM is being held late because the company was under the Corporate Insolvency Resolution Process (CIRP) under the IBC during FY 2024-25, and has since exited the process.
This is a routine procedural filing, but investors should note that the company recently emerged from insolvency proceedings and the AGM is being held with a delay. The change in statutory auditor (Gautam N Associates resigning, KP Sahasrabudhe & Co. taking over) and the late convening of the AGM reflect the operational impact of the company's recent CIRP period, which shareholders should review carefully in the annual report.