The 43rd Annual General Meeting(AGM) of the Company was held on 29th September, 2025 at 04:30 PM to transact the business as mentioned in the Notice of AGM dated 3rd September, 2025 for the same.
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Technojet Consultants Ltd held its 43rd AGM 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 (retiring by rotation), 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 (9 June 2025 to 8 June 2027). Remote e-voting was open from 26–28 September 2025 with Mr. Vaibhav Shah as Scrutinizer, and voting results are expected by 1st October 2025.
This is a routine procedural filing covering standard AGM business. Shareholders should note the change of statutory auditors to Manek & Associates and the appointment of a new Manager, but no financial or strategic surprises were disclosed in the proceedings.