Techno Electric & Engineering Company Ltd

Techno Electric & Engineering Company Ltd has informed the stock exchanges about an off-market inter-se transfer of 200,000 equity shares (0.17% holding) by way of gift. The transfer occurred on June 30, 2026, between Ankit Saraiya (transferor) and Techno Family Welfare Trust (transferee), both part of the promoter group. This transaction falls under the exemption provided by SEBI SAST Regulations, and the aggregate holding of the promoter and promoter group remains unchanged.

Techno Electric & Engineering Company Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed from July 1, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

The company announced the receipt of ₹80 crore on May 25, 2026, against Non-Convertible Debentures (NCDs) of Sankhya Financial Services, which had a face value of ₹80 crore and were held by the company. This payment has been accounted for as a part payment, and the company has not acknowledged or extinguished any further dues as a result of this transaction. The company continues to maintain a statement of account against Trust Capital and is actively engaged in discussions to resolve the residual balance.

Techno Electric & Engineering Company Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. The board has recommended a final dividend of ₹7 per equity share of face value ₹2 for the financial year 2025-26. The auditor's report has an unmodified opinion. Concerns were raised regarding trade receivables and other financial assets aggregating to ₹885.28 million pending settlement as of March 31, 2026, but the management believes these are fully recoverable.

Techno Electric & Engineering Company Ltd submitted a statement regarding the deviation/utilization of funds raised through a Qualified Institutional Placement (QIP) on July 19, 2024, raising ₹12500 Million. The report, filed for the quarter ended March 31, 2026, indicates no deviation or variation in the use of funds. Care Ratings Limited is the monitoring agency. The company confirms that the funds were utilized according to the original objectives.

Techno Electric & Engineering Company Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹7 per equity share of face value ₹2 for the financial year 2025-26. The board meeting commenced at 04:30 PM and concluded at 08:30 PM. Auditors, Walker Chandiok & Co LLP, issued an unmodified opinion on the standalone and consolidated results.

Techno Electric & Engineering Company Ltd submitted a Monitoring Agency Report by CARE Ratings Limited for the quarter ended March 31, 2026, regarding the utilization of proceeds from a Qualified Institutional Placement (QIP) of ₹1250 Crores. The report indicates a deviation from the original objects of the issuance, with reallocation of funds due to the cancellation of the NERGS I project. The unutilized funds were reallocated to Techno Infra Developers Private Limited for funding EPC works for a data center in Chennai. The company has received board approval for these changes.

Techno Electric & Engineering Company Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window, which was closed on March 25, 2026, will re-open 48 hours after the declaration of the financial results.

Techno Electric & Engineering Company Ltd has informed that the application for change/shifting of the Registered Office for the Company from the State of Uttar Pradesh to the State of Haryana has been approved by the Regional Director, Ministry of Corporate Affairs, Northern Region. The company has received the Certificate of Change today i.e. 30th March, 2026, issued by the Registrar of Companies, Chandigarh. The effective date as mentioned in the Certificate is 10th March, 2026.

Pursuant to SEBI regulations and the company's Code of Conduct, the Trading Window for dealing in the securities of Techno Electric & Engineering Company Ltd will be closed for all Directors, Designated Persons, and their immediate relatives. The closure will commence from Wednesday, 01% April, 2026, and will reopen after 48 hours from the announcement of the Audited Financial Results for the quarter and year ended 31% March, 2026 by the Board of Directors. The date of the Board Meeting for considering the said financial results is yet to be intimated.