AGM/EGM5 Sept 2026, 12:01 pm
Technocraft Industries Sends AGM Notice & Annual Report Links
AI Summary
Technocraft Industries (India) Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a weblink and QR code to access the Notice of the 34th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. This action complies with Regulation 36(1)(b) of the SEBI Listing Regulations. The AGM is scheduled for September 28, 2026, via Video Conferencing. E-voting will be open from September 24 to September 27, 2026. The company encourages shareholders to opt for digital communication and update their details with RTA or Depository Participants.
Key Highlights
- AGM notice and FY26 Annual Report links sent to non-email registered shareholders.
- 34th AGM scheduled for September 28, 2026, via VC/OAVM.
- E-voting period: September 24-27, 2026.
- Shareholders urged to register email and bank details digitally.
- Compliance with SEBI Listing Regulations for communication.
Price Impact
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