AGM/EGM1 Sept 2026, 06:10 pm
Techno Electric to hold 21st AGM on Sep 23, 2026
AI Summary
Techno Electric & Engineering Company Ltd has announced its 21st Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 3:30 p.m. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹7 per equity share. Special business includes the appointment of Mr. Aninda Chatterjee as an Independent Director for a term of five years and the approval of remuneration for Cost Auditors.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements (Standalone & Consolidated).
- Proposed final dividend of ₹7 per equity share for FY26.
- Appointment of Mr. Aninda Chatterjee as Independent Director for five years.
- Approval of remuneration for Cost Auditors.
Price Impact
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