Dear Sir / Madam, Please find attached herewith revised Proceedings of the Company Annual General Meeting held on Monday 29th September, 2025 please take the same on record.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Technojet Consultants Ltd held its 43rd AGM on 29th September 2025 from 4:30 PM to 5:00 PM at its registered office in Mumbai. Four ordinary resolutions were passed, including adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mrs. B.A. Pardiwalla as Non-Executive Director, appointment of M/s. Manek & Associates as Statutory Auditors for a first term of 5 years, and appointment of Mr. Yash Goswami as Manager for 2 years from 9th June 2025 to 8th July 2027. The company acknowledged a compliance delay in submitting the AGM proceedings, filing them within 24 hours instead of the required 12 hours, and apologized for the inadvertent delay. Remote e-voting was conducted between 26th and 28th September 2025, with results to be announced by 1st October 2025.
The filing is largely procedural with no material business impact. The auditor change to Manek & Associates and key managerial appointments are routine governance matters. The delayed submission of proceedings is a minor compliance lapse which the company has acknowledged and assured to avoid in future.