Technocraft Ventures 28th AGM: All 4 resolutions passed with about 99% approval

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-1.5%Reaction day

₹477.00

prior close

₹481.00

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-1.5% vs market

On the reaction day the stock moved 1.5 pts less than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Reaction day

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Next day

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AI summary

Technocraft Ventures Limited held its 28th AGM on September 30, 2026. All four resolutions were approved with about 98.90 percent votes in favour and 1.10 percent against. Resolutions covered adoption of audited financial statements for FY ending March 31, 2026, re-appointment of Mr. Kartikey Tyagi as Whole Time Director, re-appointment of M/s Rishi Kapoor and Company as Statutory Auditors, and ratification of Cost Auditor remuneration for FY 2026-27.

Likely market impact

Routine procedural outcome. Strong shareholder support across all resolutions signals stable governance with no meaningful dissent on board or audit matters.