StockWatch
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Software Products
AGM/EGM4 Sept 2026, 05:10 pm

TechNVision Ventures Ltd to hold 46th AGM on Sep 30, 2026

AI Summary

TechNVision Ventures Ltd announced that its 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 am IST via Video Conferencing. The company also approved the Board's Report for the Financial Year ended March 31, 2026, and appointed M/s. JRA & Associates LLP as Scrutinizers for remote e-voting. The Register of Members and Share Transfer Books will be closed from September 19 to September 30, 2026, for the AGM. The e-voting period is scheduled from September 25 to September 29, 2026, with September 18, 2026, set as the cut-off date for determining voting eligibility.

Key Highlights

  • 46th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Board's Report for FY26 approved.
  • Share transfer books closed Sep 19-30, 2026.
  • Remote e-voting period: Sep 25-29, 2026.
  • JRA & Associates LLP appointed as Scrutinizers.