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AGM/EGM19 Jun 2026, 06:50 pm

Technojet Consultants Ltd Holds 44th AGM, Approves Dividend

AI Summary

Technojet Consultants Ltd held its 44th Annual General Meeting (AGM) on June 19, 2026. The meeting, chaired by Director Mr. Sanjive Arora, commenced at 11:30 AM and concluded at 11:40 AM. Key business transacted included the adoption of Audited Financial Statements for FY 2025-26, the declaration of a dividend of Rs. 87 per equity share, and the re-appointment of a director retiring by rotation. The company confirmed no qualifications in the Auditors' Report. Remote e-voting was available from June 16-18, 2026, with ballot papers provided at the AGM for those who did not vote remotely. Results of the voting will be announced within two working days.

Key Highlights

  • 44th AGM held on June 19, 2026, with dividend declaration.
  • Audited financial statements for FY 2025-26 adopted.
  • Dividend of Rs. 87 per equity share approved.
  • Director retiring by rotation re-appointed.
  • No qualifications noted in the Auditors' Report.