Techindia Nirman Ltd Announces 46th AGM on Sep 22, 2026

Techindia Nirman Ltd has announced its 46th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will transact ordinary business, including the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026. Special business includes the re-appointment of Mr. Hitesh Rajnikant Purohit as an Independent Director for a second term of five years, effective March 30, 2027. The company has provided a remote e-voting facility for members, with the cut-off date for voting eligibility set as September 11, 2026. The remote e-voting period will commence on September 19, 2026, and conclude on September 21, 2026.