Attached AGM Notice dated 29.09.2025 published on 06.09.2025 into the Business Standard and Prathakal. Please take the same on record.
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Technojet Consultants Ltd has submitted to BSE copies of the newspaper advertisement for its 43rd Annual General Meeting (AGM), which was published in Business Standard (English) and Prathakal (Marathi) on 6th September 2025. The 43rd AGM is scheduled for Monday, 29th September 2025 at 4:30 PM at the company's registered office in Mumbai. Remote e-voting will be available from 26th September (9:00 AM) to 28th September 2025 (5:00 PM), with the cut-off date set as 22nd September 2025. The Register of Members and Share Transfer Books will remain closed from 23rd September to 29th September 2025 for the purpose of the AGM.
This is a routine regulatory filing confirming the publication of the AGM notice. Shareholders should note the book closure dates (23-29 September) during which share transfers will not be processed, and use the e-voting window (26-28 September) to cast their votes on AGM resolutions.