Proceeding of the 43rd Annual General Meeting (AGM) dated 29th September, 2025.
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Technojet Consultants Ltd held its 43rd Annual General Meeting on 29th September 2025 at 4:30 PM at its registered office in Mumbai, chaired by Mr. J.C. Bham. Four ordinary resolutions were transacted: adoption of audited financial statements for FY ended 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 (9th June 2025 to 8th June 2027). Remote e-voting was conducted from 26th to 28th September 2025, with Mr. Vaibhav Shah appointed as scrutinizer. Voting results are expected to be announced by 1st October 2025 and shared with stock exchanges.
This is a routine AGM compliance filing with no material business surprises. The re-appointment of a director, new statutory auditor, and a new manager are standard governance updates; investors should watch for the e-voting results on or before 1st October 2025 for confirmation of shareholder approval.