Technocraft Ventures Schedules 28th AGM for Sep 30, 2026
Technocraft Ventures Ltd has announced its 28th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be conducted through video conference (VC) or other audio-visual means (OAVM) in compliance with relevant regulations. The company is also enclosing its Annual Report for the Financial Year 2025-26 along with the AGM notice. Shareholders of record as of Friday, September 04, 2026, will receive the report and notice electronically. A cut-off date of Wednesday, September 23, 2026, has been set for voting eligibility. Remote e-voting will be available from Sunday, September 27, 2026, to Tuesday, September 29, 2026. Shareholders can vote electronically for all businesses proposed at the AGM.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be shared electronically.
- Cut-off date for voting eligibility is September 23, 2026.
- Remote e-voting facility available from September 27-29, 2026.
- Electronic voting provided by NSDL for all AGM businesses.
Price Impact
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