Please find the attached outcome of the Board meeting pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015.
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TechNVision Ventures' Board met on 4 September 2025 and approved several items. The 45th Annual General Meeting (AGM) has been scheduled for Tuesday, 30 September 2025 at 10:00 am, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from 23 September to 30 September 2025. The Board approved its Report for FY ended 31 March 2025 and appointed M/s JRA & Associates LLP as scrutinizers for the remote e-voting process. E-voting will run from 26 September (9:00 am) to 29 September 2025 (5:00 pm), with a cut-off date of 19 September 2025. The Board also recommended adopting a new set of Memorandum of Association (MOA) and Articles of Association (AOA), and approved Related Party Transaction limits with Tiebeam Technologies India Private Limited, all subject to shareholder approval at the AGM.
This is a routine set of AGM-related disclosures with no material financial or business updates. Shareholders should note the e-voting window and cut-off date, and watch for the proposed new MOA/AOA and the RPT with Tiebeam Technologies, both of which will require their vote at the upcoming AGM.