Technocraft Industries (India) Limited hereby submits Annual Report for the FY 2024-25
TIIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Technocraft Industries has filed its Annual Report for the financial year ended March 31, 2025 with BSE and NSE, as required under SEBI Listing Regulation 34. The 33rd Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 11:30 a.m., to be held via video conferencing. The AGM notice includes adoption of financial statements, re-appointment of Dr. Sharad Kumar Saraf and Mr. Sudarshan Kumar Saraf (retiring by rotation), ratification of cost auditor remuneration of ₹1 lakh for M/s NKJ & Associates, appointment of M/s Pramod Jain & Co. as Secretarial Auditor for five years at ₹1.25 lakhs, re-appointment of Mr. Atanu Anil Choudhary as Whole-time Director for another five-year term, and shareholder approval for export sales of scaffolding worth up to ₹600 Crores to its step-down subsidiary AAIT/Technocraft Scaffold Distribution LLC FZE for FY 2025-26.
This is a routine regulatory filing with no new financial surprises. The ₹600 Crore related-party transaction with the step-down subsidiary and the re-appointment of directors are standard agenda items requiring shareholder approval at the AGM, with no immediate effect expected on the stock price.