Please find the attached voting results in compliance with Regulation 44 of the SEBI(LODR) Regulations, 2015.
TECHNVISN · price
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Awaiting price reaction for this filing.
TechNVision Ventures Limited held its 45th Annual General Meeting on September 30, 2025 via video conference. All six resolutions on the agenda were passed with the requisite majority. These included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Geetanjali Toopran as a director retiring by rotation, re-appointment of Mr. Venkata Satya Surya Narayana Raju Chiluvuri as Independent Director, amendment of the Memorandum and Articles of Association under the Companies Act 2013, and approval of related party transaction limits with Tiebeam Technologies India Private Limited. Voting was conducted through CDSL's e-voting platform and out of 1,407 shareholders, 44 participated, casting 46,36,477 valid votes. All resolutions received near-unanimous support with only 1 dissenting vote across the board.
Routine AGM business — no surprises here. All routine and governance-related resolutions were approved with overwhelming support, with promoter group holding a controlling stake (about 74% of outstanding shares). No material impact expected on share price; the MOA/AOA adoption and related party transaction approval with Tiebeam Technologies are worth noting for governance tracking.