Techindia Nirman Announces 46th AGM on Sep 22, 2026; E-voting Period Sep 19-21
Techindia Nirman Limited will hold its 46th AGM on September 22, 2026, via VC/OAVM. Remote e-voting is available from September 19-21, 2026. The agenda includes adopting FY26 financial statements and re-appointing three Independent Directors for second terms. Statutory Auditors and Secretarial Auditors will also be appointed.
The announcement pertains to a standard annual general meeting and routine director re-appointments and auditor appointments, which are expected corporate governance activities and typically have a low immediate impact on the company's stock price.
The announcement is a routine corporate event regarding the Annual General Meeting and related appointments, with no significant positive or negative financial or strategic developments mentioned.
Techindia Nirman Limited has announced its 46th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The company has provided a remote e-voting facility for its members, which will commence on Saturday, September 19, 2026, at 9:00 a.m. IST and conclude on Monday, September 21, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is Friday, September 11, 2026.
Key agenda items for the AGM include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026. Additionally, the meeting will consider the re-appointment of three Independent Directors: Mr. Hitesh Rajnikant Purohit for a second term from March 30, 2027, to March 29, 2032; Mr. Vadla Nagabhushanam for a second term from October 30, 2025, to October 29, 2030; and Mr. Madhukar Deshpande for a second term from February 13, 2026, to February 12, 2031. The AGM will also seek approval for the appointment of M/s. KP Sahasrabudhe & Co. as Statutory Auditors for a five-year term from the conclusion of the AGM until the AGM in 2031, and Neha P Agrawal as Secretarial Auditor for the financial years 2025-26 to 2029-30.
A plain-language summary of a public exchange filing by Techindia Nirman Limited. Read the original for the full detail.