Technocraft Industries Announces 34th AGM on September 28, 2026
Technocraft Industries (India) Limited will hold its 34th Annual General Meeting (AGM) on September 28, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Information regarding the AGM and Annual Report for FY2025-26 is available electronically.
This is a standard regulatory filing announcing the date and mode of the Annual General Meeting, which is a routine corporate event and is unlikely to have a material impact on the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any new financial information or strategic developments that would significantly impact the company's outlook.
Technocraft Industries (India) Limited has announced that its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with regulations. The company has enclosed a copy of the newspaper advertisement regarding the AGM for information. Electronic copies of the Notice and the Annual Report for the Financial Year 2025-26 are being sent to members with registered email addresses and will also be available on the company's website and stock exchange websites. Shareholders can request physical copies of these documents by emailing investor@technocraftgroup.com. The company has also provided instructions for members holding shares in physical mode to register or update their email addresses and mobile numbers with the Registrar & Share Transfer Agent. The resolutions for consideration at the AGM will be transacted through remote e-voting and e-voting during the AGM, with services provided by National Security Depository Limited (NSDL).
Queries or grievances related to remote e-voting can be addressed to the Company Secretary or through email to investor@technocraftgroup.com, or by contacting NSDL directly via email or toll-free number.
A plain-language summary of a public exchange filing by Technocraft Industries (India) Limited. Read the original for the full detail.