Please find the attached outcome of Board meeting concluded just now.
TECHNVISN · price
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Awaiting price reaction for this filing.
TechNVision Ventures' Board of Directors met on 14 August 2025 and approved the Unaudited Standalone and Consolidated financial results for the quarter ended 30 June 2025, along with the Independent Auditors' Limited Review Report. The Board also approved the appointment of M/s. JRA & Associates, LLP as Secretarial Auditors for the financial year 2024-25. No specific financial figures, dividend announcements, or material business decisions were disclosed in this filing. The meeting was brief, lasting about 35 minutes.
This is a routine quarterly compliance filing with no major corporate action or financial surprises announced. Shareholders should look to the actual Q1 results document for revenue, profit, and segment performance details before drawing any investment conclusions. The late appointment of Secretarial Auditors for the already-completed FY24-25 is a minor governance note but unlikely to materially affect the stock.