Technocraft Industries (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Technocraft Industries held its 33rd Annual General Meeting on Tuesday, September 30, 2025, via video conferencing, from 11:30 AM to 12:40 PM. The meeting was chaired by Co-Chairman & Managing Director Sudarshan Kumar Saraf, as Chairman Dr. Sharad Kumar Saraf was travelling. Shareholders voted on seven resolutions through remote e-voting, covering ordinary business items like adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of two directors retiring by rotation. Special business included ratification of cost auditors' remuneration for FY26, appointment of Pramod Jain & Co. as secretarial auditor for five years, re-appointment of Mr. Atanu Anil Choudhary as Whole-Time Director, and approval for transactions with step-down subsidiary AAIT/Technocraft Scaffold Distribution LLC FZE. The Chairman also briefed members on the economic scenario, future outlook, and the company's business, operational, and financial performance. The results of the e-voting will be announced separately to the stock exchanges and uploaded on the company's website.
This is a routine procedural filing confirming that standard AGM items were put to vote; no major corporate action was announced. Voting outcomes (yet to be disclosed) and the Chairman's commentary on performance and outlook will be the next key updates for shareholders to watch.