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AGM/EGM8 Oct 2026, 06:10 pm

Technojet EGM on Oct 30, 2026 to raise capital to ₹70 Lakhs & preferential issue

AI Summary

Technojet Consultants Ltd announced its 1st Extra-Ordinary General Meeting (EGM) for the financial year 2026-27, scheduled for Friday, October 30, 2026, at 12 P.M. in Mumbai. The EGM will consider two special resolutions. The first is to increase the Authorised Share Capital from ₹20,00,000 (₹20 Lakhs) to ₹70,00,000 (₹70 Lakhs), divided into 7,00,000 equity shares of ₹10 each, and to alter the Memorandum and Articles of Association accordingly. The second resolution seeks approval for the issue of equity shares on a preferential basis to non-promoters for cash consideration.

Key Highlights

  • EGM scheduled for October 30, 2026, to approve key corporate actions.
  • Authorized share capital proposed to increase from ₹20 Lakhs to ₹70 Lakhs.
  • Company seeks approval for a preferential issue of equity shares to non-promoters.
  • Resolutions require special resolution approval from company members.