Pursuant to Regulation 30 read with para - A of Part - A of schedule - III of the SEBI(LODR) Regulations, 2015, please find the attached Notice of 45th Annual General Meeting of the Company ....
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TechNVision Ventures Ltd has issued the notice for its 45th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 10:00 AM, to be held via Video Conferencing (VC)/OAVM. Ordinary business includes adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, and re-appointment of Mrs. Geetanjali Toopran (DIN: 01498741) who retires by rotation. Special business covers four items: (1) re-appointment of Mr. Venkata Satya Surya Narayana Raju Chiluvuri (DIN: 02529652) as an Independent Director for a second 5-year term, (2) alteration and adoption of a new set of Memorandum of Association (MOA) to align with the Companies Act, 2013, (3) alteration and adoption of a new set of Articles of Association (AOA), and (4) approval of related party transactions with Tiebeam Technologies India Private Limited up to an aggregate limit of Rs. 50 crore. E-voting is being facilitated through CDSL, with the voting window from September 26 to September 29, 2025.
This is largely a procedural AGM notice covering governance and compliance items. Shareholders should focus on three actionable items: the re-appointment of Mr. Chiluvuri as Independent Director for 5 years, the overhaul of MOA and AOA to align with current Companies Act provisions, and the approval of up to Rs. 50 crore in related party transactions with Tiebeam Technologies India Pvt Ltd, which expands the company's operational flexibility with this related party.