Please find attached Annual Report for the Financial Year 2024-2025.
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Technojet Consultants Limited submitted its Annual Report for FY 2024-25 along with the notice for the 43rd Annual General Meeting, scheduled for Monday, 29th September 2025 at 4:30 PM at the registered office in Mumbai. The company reported a turnaround, with profit after tax of ₹3.73 lakhs in FY 2024-25 compared to a loss of ₹11.91 lakhs in the previous year. Revenue comes from Financial Advisory Services. No dividend has been recommended. The AGM includes proposals to appoint M/s. Manek & Associates as new statutory auditors for a 5-year term (replacing Kalyaniwalla & Mistry LLP, who are completing their second term), re-appoint Mrs. B.A. Pardiwalla as a director retiring by rotation, and appoint Mr. Yash Goswami as Manager for two years from 9th June 2025.
Shareholders will see a modest return to profitability after a prior-year loss, though absolute earnings remain very small. The auditor change is a routine rotation at the end of the existing auditor's term and not expected to materially impact the stock. The AGM will be a routine event with standard agenda items.