The register of members and The Share Transfer book will be closed for the purpose of Annual General meeting from 23rd September, 2025 to 29th September, 2025 both days inclusive.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Technojet Consultants Ltd held a Board meeting on 3rd September, 2025. The Board 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 to the conclusion of the 48th AGM in 2030, subject to shareholder approval. Manek & Associates is a Mumbai-based peer-reviewed firm founded in 1983. The Board also fixed the 43rd AGM for 29th September, 2025 at 4:30 p.m. at the registered office in Ballard Estate, Mumbai. The Register of Members and Share Transfer Books will be closed from 23rd September to 29th September, 2025 (both days inclusive).
Routine corporate governance update. Shareholders must hold shares by the cut-off date of 22nd September, 2025 to be eligible to vote at the 43rd AGM, where they will also be asked to approve the new auditor's appointment. No governance red flags detected.