AGM/EGM8 Sept 2026, 08:01 pm
Technocraft Ventures Announces 28th AGM on Sep 30, 2026
AI Summary
Technocraft Ventures Ltd has announced its 28th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM IST via video conference. The company will present its Annual Report for the Financial Year 2025-26. The AGM notice and report are being sent electronically to members registered by September 4, 2026. Shareholders as of September 23, 2026, are eligible for e-voting, which will be open from September 27 to September 29, 2026. The company emphasizes providing e-voting facilities for all proposed resolutions.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Annual Report for FY 2025-26 to be presented.
- E-voting facility available for eligible shareholders.
- Cut-off date for voting eligibility is September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
Price Impact
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