AGM/EGM2 Sept 2026, 10:42 am
Technocraft Industries Announces 34th AGM on Sep 28, 2026
AI Summary
Technocraft Industries (India) Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:30 a.m. IST. The meeting will be conducted via video conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of directors Mr. Navneet Kumar Saraf and Mr. Ashish Kumar Saraf, ratification of cost auditors' remuneration for FY27, and approval for transactions with step-down subsidiary AAIT/Technocraft Scaffold Distribution LLC FZE up to ₹600 Crores for export sales in FY27.
Key Highlights
- AGM scheduled for September 28, 2026, via video conferencing.
- Adoption of FY26 audited financial statements is a key agenda item.
- Directors Navneet Kumar Saraf and Ashish Kumar Saraf up for re-appointment.
- Approval sought for ₹600 Cr export sales transaction with a subsidiary.
Price Impact
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