Please find attached herewith Shareholders Meeting Notice dated 29th September,2025
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Technojet Consultants Ltd has sent the notice for its 43rd Annual General Meeting scheduled for Monday, 29th September 2025 at 4:30 PM IST at its registered office in Ballard Estate, Mumbai. The AGM will consider the adoption of audited financial statements for FY 2024-25, re-appointment of Mrs. B.A. Pardiwalla (Non-Executive Director, retires by rotation), appointment of M/s. Manek & Associates as new statutory auditors for a 5-year term (replacing M/s. Kalyaniwalla & Mistry LLP), and appointment of Mr. Yash Goswami as Manager for two years. The company reported a profit after tax of ₹3.73 lakhs in FY 2024-25, recovering from a loss of ₹11.91 lakhs in the previous year. No dividend has been recommended. Revenue came from financial advisory services.
Routine AGM notice with standard governance items. The switch of statutory auditors after a full two-term cycle and addition of a new Manager signal normal succession planning. Positive swing to a small profit may draw limited investor interest given the very modest scale, and the absence of a dividend means no near-term cash return to shareholders.