Dear Madam/Sir, Please find attached the voting results along with the scrutinizers report for the 43rd AGM of the Company. Kindly take the same on records.
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Awaiting price reaction for this filing.
Technojet Consultants Ltd held its 43rd AGM on 29th September 2025, and submitted the voting results along with the scrutinizer's report to BSE on 1st October 2025. The company has only 23 shareholders on record and a tiny share base of 2,00,000 shares, with just 9 shareholders attending the meeting. A total of 1,66,186 votes were polled (83.09% participation), and all four ordinary resolutions were passed with 100% votes in favour and zero dissent. The resolutions covered: (1) adoption of audited financial statements for FY25, (2) re-appointment of Mrs. B.A. Pardiwalla as Non-Executive Director via rotation, (3) appointment of M/s. Manek & Associates as Statutory Auditors for a first 5-year term until the 48th AGM in 2030, and (4) appointment of Mr. Yash Goswami as Manager for two years from 9th June 2025 to 8th June 2027.
Purely procedural filing — all resolutions passed unanimously with no opposing votes, so no material impact on shareholders or stock price. The company appears to be a very small, closely-held entity with negligible public float, making it largely irrelevant for retail investors.