Notice Convening the 44th Annual General Meeting (AGM) of the company scheduled to be on Friday, 19th June, 2026 at 11:30 A.M. (IST)
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 Limited has called its 44th AGM for 19th June 2026 at its Mumbai registered office. The meeting will seek shareholder approval for adopting FY 2025-26 audited financial statements, declaring a dividend of Rs. 87 per share (870% of face value), and re-appointing Mr. Jairaj Champaklal Bham as Non-Executive Director. The company reported a loss after tax of Rs. 10.87 Lakhs for FY 2025-26 versus a profit of Rs. 3.73 Lakhs in the previous year. The dividend, if approved, will be paid to shareholders on record as of 12th June 2026. Remote e-voting will be available from 16th to 18th June 2026. The board also noted director changes including the resignation of Mr. S. Raja (June 2025) and appointment of Ms. Bhumika Ojha as Company Secretary and CFO (February 2026).
Despite posting a loss in FY 2025-26, the company is recommending a high dividend payout of Rs. 87 per share, which may signal strong cash reserves or an attempt to maintain investor confidence. Shareholders should monitor whether the dividend is sustainable given the operational loss. The re-appointment of Mr. Jairaj Bham, a seasoned professional with 55+ years of corporate experience, is on the agenda.