TechNVision Ventures Ltd. announces 46th AGM on Sep 30, 2026
TechNVision Ventures Ltd. has issued a notice for its 46th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 am IST via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and a special business item concerning the revision of remuneration for Mrs. Geetanjali Toopran, Whole Time Director, for the period February 14, 2026, to February 13, 2028. The proposed revision includes a monthly salary of ₹2,50,000 with a maximum annual increase of 25%, and other benefits as per company policy and statutory limits.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director Sai Gundavelli up for re-appointment.
- Revision of Whole Time Director Geetanjali Toopran's remuneration proposed.
Price Impact
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