Techno Electric & Engineering Company Ltd

Techno Electric & Engineering Company Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The company also reiterated that the trading window for securities remains closed until 48 hours after the declaration of these financial results, as per its internal code of conduct.

Mr. James Raymond Trout, Non-Executive Director of Techno Electric & Engineering Company Ltd, has resigned from his position. His resignation was submitted via letter dated September 30, 2026, and received by the company on October 1, 2026. The company has provided the necessary details as per SEBI regulations. Mr. Trout was a Non-Executive Non-Independent Director. The specific reasons for his resignation are detailed in his enclosed resignation letter.

Techno Electric & Engineering Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended September 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct for designated persons and their immediate relatives. The specific date for the board meeting to consider these financial results will be communicated later.

Techno Electric & Engineering Company Ltd announced the appointment of Mr. Aninda Chatterjee as a Non-Executive Independent Director. The appointment was approved by shareholders via a special resolution at a meeting held on September 23, 2026, for a term of five years. Mr. Chatterjee brings 37 years of experience in business and financial turnaround, scaling digital B2B platforms, and audit committee governance. He is a qualified Chartered Accountant and Cost Accountant with a Post Graduate Diploma in Business Management from XLRI.

Techno Electric & Engineering Company Ltd has submitted its Business Responsibility & Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report details the company's corporate identity, operational scope, employee data, and market presence. Key business activities, primarily EPC for Transmission & Distribution, Flue gas Desulphurisation, and Transmission and Distribution Lines, account for 99.70% of the turnover. The company operates across 54 locations nationally and 2 internationally, serving government entities and private sector clients. Employee data indicates a total of 1,287 permanent and other than permanent employees, with a significant portion of workers being non-permanent. The report also highlights the representation of women in leadership roles, with 25% on the Board of Directors but 0% in Key Management Personnel.

Techno Electric & Engineering Company Ltd has announced its 21st Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 3:30 p.m. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹7 per equity share. Special business includes the appointment of Mr. Aninda Chatterjee as an Independent Director for a term of five years and the approval of remuneration for Cost Auditors.

Techno Electric & Engineering Company Ltd has announced Friday, September 11, 2026, as the record date for the payment of a final dividend of ₹7.00 per equity share. This dividend is for the financial year 2025-26 and is subject to declaration at the upcoming Annual General Meeting. The company also informed that its Register of Members and Share Transfer Books will be closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026, inclusive. This closure is for the purpose of the 21st Annual General Meeting, scheduled for Wednesday, September 23, 2026.

Techno Electric & Engineering Company Ltd has announced its 21st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:30 PM via Video Conferencing. The company will present its Annual Report and Business Responsibility & Sustainability Report for FY 2025-26. A final dividend of ₹7.00 per equity share is recommended for FY 2025-26, subject to declaration at the AGM. The record date for this dividend is September 11, 2026. Remote e-voting will be open from September 19 to September 22, 2026. The company highlighted its strategic position in India's growing power and digital infrastructure sectors, emphasizing its expertise in transmission networks and digital infrastructure development.

Techno Electric & Engineering Company Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of funds raised through a Qualified Institutional Placement (QIP) of Rs. 1250 Crores. The report, issued by CARE Ratings Limited, indicates a deviation in the utilization of funds. The initial allocation for investment in subsidiaries NERES XVI Power Transmission Limited and NERGS-I Power Transmission Limited was revised from ₹400 crore to ₹200 crore due to the cancellation of the NERGS I project. Unutilized funds have been reallocated to investment in subsidiary Techno Infra Developers Private Limited for funding EPC works for a data center in Chennai, increasing its allocation from ₹350 crore to ₹550 crore. The company has obtained board approval for these changes.

Techno Electric & Engineering Company Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved and took on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board also approved the Directors' Report for FY 2025-26. Additionally, the 21st Annual General Meeting is scheduled for September 23, 2026, and the appointment of Mr. Aninda Chatterjee as an Independent Director will be proposed for shareholder approval.