Techno Electric & Engineering Company Limited Announces 42nd AGM on Sep 24, 2026
Techno Electric & Engineering Company Limited will hold its 42nd AGM on September 24, 2026, at 11:00 a.m. IST via video conference. Shareholders can participate in remote e-voting from September 20 to September 23, 2026. The record date for voting eligibility is September 17, 2026.
The announcement pertains to the procedural details of the Annual General Meeting, which is a standard corporate event and is unlikely to have a significant impact on the company's stock price or business operations.
The announcement is a routine corporate communication regarding the AGM details and does not contain any new financial information or significant business developments that would sway sentiment.
Techno Electric & Engineering Company Limited (referred to as 'the Company') has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Electronic copies of the Notice of AGM and the Annual Report for the Financial Year ended March 31, 2026, were emailed to shareholders on September 1, 2026. For shareholders who have not registered their email addresses, a letter providing a weblink to the Annual Report for FY 2025-2026 has been sent. The Annual Report and Notice of AGM are also available on the Company's website.
In compliance with SEBI regulations and MCA circulars, the AGM will be held via VC/OAVM. Shareholders can attend and participate through the VC/OAVM facility provided by Central Depository Services (India) Limited (CDSL).
Members holding shares in physical or dematerialized form, as of the cut-off date of Thursday, September 17, 2026, are eligible to cast their votes electronically. Remote e-voting will commence on Sunday, September 20, 2026, at 09:00 a.m. IST and conclude on Wednesday, September 23, 2026, at 05:00 p.m. IST. Shareholders who did not vote remotely can exercise their voting rights during the AGM via the electronic voting facility.
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive) for the purpose of the 42nd AGM.
A plain-language summary of a public exchange filing by Techno Electric & Engineering Company Limited. Read the original for the full detail.
