Please find the attached outcome of the Board Meeting pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015.
TECHNVISN · price
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The Board of Directors of TechNVision Ventures Ltd met on February 13, 2026, and approved the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025, along with the Limited Review Report on these results. Additionally, the Board approved a revision in the remuneration of Mrs. Geetanjali Toopran, Whole Time Director, for the remaining period of her tenure, which is subject to shareholder approval. The meeting lasted one hour, from 3:35 p.m. to 4:35 p.m. The announcement is filed in compliance with SEBI (LODR) Regulations, 2015.
Routine quarterly results approval with no major business changes. The remuneration revision for the WTD requires shareholder approval and may attract mild governance scrutiny but is not unusual. Minimal direct impact on shareholders or stock price is expected from this filing alone.