Please find the attached outcome of the Board meeting held on 27.05.2026 pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015.
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TechNVision Ventures Ltd's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026. The Board also took note of the Auditors' Reports accompanying both standalone and consolidated financials. Additionally, Mr. Srinivas Podichetty, Finance Head, was appointed as Internal Auditor for FY 2026-27. The meeting lasted from 3:40 p.m. to 4:50 p.m. and was signed by Geetanjali Toopran, Whole Time Director & CFO.
This is a routine board meeting outcome filing confirming annual financial results approval and internal auditor appointment. No material corporate actions or adverse events requiring immediate shareholder attention were disclosed.