The board of Directors of the Company in their meeting held today i.e. 3rd September,2025 has fixed the date of 43rd Annual General meeting to be held on Monday, 29th September,2025.
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Technojet Consultants' board, at a meeting on 3rd September 2025, approved the appointment of M/s Manek & Associates, Chartered Accountants (FRN 126679W) as the new Statutory Auditor for a 5-year term, from the conclusion of the 43rd AGM until the 48th AGM in 2030, subject to shareholder approval. The 43rd Annual General Meeting has been scheduled for Monday, 29th September 2025 at 4:30 p.m. in Mumbai. The register of members and share transfer books will be closed from 23rd to 29th September 2025 for AGM purposes. The filing does not indicate the reason for the auditor change or whether the previous auditor resigned mid-term.
Routine governance update with no material business impact. Shareholders should note the record/book closure window (23rd–29th September) if they wish to trade or hold shares, and the AGM date for participation. Auditor appointment is subject to member approval at the upcoming AGM.