Newspaper advertisement of Notice to the Members published in Business Standard (English Edition) and Pratahkal (Marathi Edition) on Thursday, 28th May, 2026.
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Technojet Consultants Limited has published newspaper advertisements informing shareholders about the 44th Annual General Meeting scheduled for June 19, 2026 at 11:30 AM at Neville House, Ballard Estate, Mumbai. The Board has recommended a dividend of Rs. 87 per share on face value of Rs. 10, subject to shareholder approval. Book closure is from June 13 to June 19, 2026. Remote e-voting will be available from June 16, 2026 (9:00 AM) to June 18, 2026 (5:00 PM) with cut-off date of June 12, 2026.
Shareholders should participate in voting as this includes dividend approval. Those holding shares as of June 12, 2026 will be eligible for the Rs. 87 per share dividend.