TECHINDIA NIRMAN LIMITED

Techindia Nirman Ltd has received communication from the Securities and Exchange Board of India (SEBI) regarding the initiation of a forensic audit. CNK & Associates LLP has been appointed as the forensic auditor to examine the company's books of account and records for the financial years 2020-21 to 2025-26. The company has stated its commitment to full cooperation with the auditor and to maintaining high standards of corporate governance and regulatory compliance. The specific matters to be examined have been detailed by SEBI in its communication. The company is currently unable to comment further pending the audit's completion.

Techindia Nirman Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Techindia Nirman Ltd has revised its financial results (Annexure 1) for the quarter and year ended March 31, 2026, initially submitted on April 23, 2026. Key figures from the standalone audited results include total income of ₹0.34 for the year ended March 31, 2026, and a net loss of ₹62.15. The board was reinstated by NCLAT on December 15, 2025, but its composition is not fully compliant with SEBI (LODR) Regulations. The company is addressing delays in real estate development advances and R&D laboratory setup due to resource constraints.

Techindia Nirman Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026. The company reported a net loss of ₹49.04 crore for Q4 FY26, significantly higher than the ₹5.71 crore loss in the previous quarter. For the full financial year FY26, the net loss amounted to ₹62.15 crore, compared to ₹82.70 crore in FY25. Revenue from operations remained ₹0.00 for both the quarter and the year. Total income for Q4 was ₹0.34 crore, with total expenses at ₹20.08 crore. The company noted that its board was reinstated by NCLAT on December 15, 2025, but board composition is not compliant with SEBI (LODR) regulations due to non-promoter resistance. Interest on a loan from a sister concern has not been accounted for as the case is sub judice in the Supreme Court. Advances for real estate development and an R&D laboratory are stalled due to a lack of resources.

Techindia Nirman Ltd has appointed Mrs. Poonam Satish Kagliwal as an Additional Director, effective immediately from April 23, 2026. Her appointment is contingent on approval from shareholders at the forthcoming Annual General Meeting. Mrs. Kagliwal brings over 15 years of experience in Business Management, with a background in finance and general management. She holds a Bachelor of Science degree and is currently a director in other companies. She is also identified as the wife of Satish Kagliwal, an existing director. The Board meeting where this appointment was made also included discussions on the financial results for March 31, 2026, which will be disclosed separately.

Techindia Nirman Ltd has announced that its Board of Directors will convene a meeting on Thursday, April 23, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Audited Financial Results of the company for the fourth quarter and the full financial year ended March 31, 2026. The meeting will also address any other business with the board's permission, in compliance with Regulation 29 and 33 of the Listing Regulations 2015.

Techindia Nirman Ltd has announced the record date for its 45th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, May 5, 2026. The record date for the purpose of the AGM has been set as Friday, April 24, 2026, in compliance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This notification is for the information and record of stakeholders.

Techindia Nirman Ltd will convene its 45th Annual General Meeting (AGM) on Tuesday, May 5, 2026, at 11:00 a.m. IST at its registered office. The agenda includes the adoption of the audited standalone financial statements for the financial year ended March 31, 2025. Additionally, special business items include the appointment of Neha P Agrawal as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30, and the re-appointment of Mr. Vadla Nagabhushanam as an Independent Director. The company is providing a remote e-voting facility for members through NSDL, with the voting period commencing on May 2, 2026, at 9:00 a.m. IST and concluding on May 4, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is April 24, 2026. The AGM notice and Annual Report are accessible on the company's and stock exchanges' websites.

Techindia Nirman Ltd. announced its 45th Annual General Meeting (AGM) will be held on Tuesday, May 5, 2026, at 11:00 a.m. IST at its Registered Office. The company has provided remote e-voting facilities for members, with the voting period commencing on May 2, 2026, and ending on May 4, 2026. The cut-off date for determining voting eligibility is April 24, 2026. The AGM agenda includes the adoption of the audited standalone financial statements for the financial year ended March 31, 2025, along with the Directors' and Auditors' Reports. Additionally, the appointment of Neha P Agrawal as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30 will be considered. The Annual Report for 2024-25, including the AGM Notice and financial statements, is available on the company's website and stock exchanges.

Techindia Nirman Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's PIT Code. The window will remain closed from Wednesday, 01st April, 2026 up to 48 hours after the declaration of audited financial results for the quarter and financial year ended, i.e. 31st March, 2026. The date of the Board Meeting for the financial results declaration will be informed separately.