Techindia Nirman to hold 45th AGM on May 5, 2026

Techindia Nirman Ltd will convene its 45th Annual General Meeting (AGM) on Tuesday, May 5, 2026, at 11:00 a.m. IST at its registered office. The agenda includes the adoption of the audited standalone financial statements for the financial year ended March 31, 2025. Additionally, special business items include the appointment of Neha P Agrawal as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30, and the re-appointment of Mr. Vadla Nagabhushanam as an Independent Director. The company is providing a remote e-voting facility for members through NSDL, with the voting period commencing on May 2, 2026, at 9:00 a.m. IST and concluding on May 4, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is April 24, 2026. The AGM notice and Annual Report are accessible on the company's and stock exchanges' websites.