Pursuant to Regulation 34 of the SEBI(LODR) Regulations, 2015, please find the attached Annual Report for the FY 2024-25 for the records and compliance with the said Regulation.
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TechNVision Ventures Ltd has filed its 45th Annual Report for FY 2024-25 with BSE as required under SEBI LODR Regulation 34. The AGM is scheduled for September 30, 2025 via video conferencing. Key agenda items include adoption of audited financial statements, re-appointment of an Independent Director (Mr. Venkata Satya Surya Narayana Raju Chiluvuri), alteration of MOA and AOA to align with Companies Act 2013, and approval of related party transaction limits of up to Rs. 50 crore with Tiebeam Technologies India Pvt Ltd. Two independent directors resigned during the year - Dr. Rafiq K. Dossani (June 26, 2024) and Mr. Jnana Ranjan Dash (September 24, 2024). The statutory auditor remains M/s. Ramu & Ravi.
This is a routine regulatory filing of the annual report. Shareholders should note the Rs. 50 crore related party transaction cap being sought with Tiebeam Technologies, and the board-level changes with two independent director resignations during the year. Actual financial performance numbers will need to be reviewed in the detailed financials within the report.