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

Techindia Nirman Ltd. announced its 45th Annual General Meeting (AGM) will be held on Tuesday, May 5, 2026, at 11:00 a.m. IST at its Registered Office. The company has provided remote e-voting facilities for members, with the voting period commencing on May 2, 2026, and ending on May 4, 2026. The cut-off date for determining voting eligibility is April 24, 2026. The AGM agenda includes the adoption of the audited standalone financial statements for the financial year ended March 31, 2025, along with the Directors' and Auditors' Reports. Additionally, the appointment of Neha P Agrawal as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30 will be considered. The Annual Report for 2024-25, including the AGM Notice and financial statements, is available on the company's website and stock exchanges.