TECHNOCRAFT INDUSTRIES (INDIA) LTD.

Technocraft Industries (India) Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a weblink and QR code to access the Notice of the 34th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. This action complies with Regulation 36(1)(b) of the SEBI Listing Regulations. The AGM is scheduled for September 28, 2026, via Video Conferencing. E-voting will be open from September 24 to September 27, 2026. The company encourages shareholders to opt for digital communication and update their details with RTA or Depository Participants.

Technocraft Industries (India) Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, filed as per SEBI regulations, forms an integral part of the company's Annual Report. The BRSR provides comprehensive details on the company's corporate identity, business activities, operations, and employee data. Key business activities include the manufacture of Drum Closures, Scaffoldings, and Textiles, accounting for 100% of turnover. The company operates across 22 states and UTs nationally and serves 80 countries internationally, with exports contributing 53.56% of total turnover. The report also details employee and worker statistics, categorizing them by permanent and other-than-permanent status, and by gender.

Technocraft Industries (India) Limited has submitted its Annual Report for the Financial Year 2025-26, ending March 31, 2026. The report, filed as per SEBI regulations, includes consolidated financial snapshots showing EBITDA of ₹453.72 Cr, PAT of ₹274.54 Cr, Revenue from Operations of ₹1911.11 Cr, and Book Value of ₹782 for FY26. The company also announced its 34th Annual General Meeting (AGM) scheduled for September 28, 2026, to adopt the audited financial statements for FY26 and re-appoint directors retiring by rotation. The AGM will be conducted via video conferencing.

Technocraft Industries (India) Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:30 a.m. IST. The meeting will be conducted via video conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of directors Mr. Navneet Kumar Saraf and Mr. Ashish Kumar Saraf, ratification of cost auditors' remuneration for FY27, and approval for transactions with step-down subsidiary AAIT/Technocraft Scaffold Distribution LLC FZE up to ₹600 Crores for export sales in FY27.

Technocraft Industries (India) Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report. The company has prepared these results in accordance with Indian Accounting Standard 34, Interim Financial Reporting. The review was conducted by M. L. Sharma & Co., Chartered Accountants.

Technocraft Industries' consolidated Q1 FY27 (quarter ended June 30, 2026) revenue rose 27.2% YoY to ₹804.97 Cr (13.1% QoQ), while consolidated PAT jumped 67.3% YoY to ₹137.75 Cr (77.2% QoQ), with EPS at ₹58.97 versus ₹35.02 a year ago. Standalone PAT grew a slower 45.1% YoY to ₹85.99 Cr on 12.7% revenue growth — the wider consolidated gain reflects outsized profit growth at the overseas scaffolding and engineering subsidiaries, so readers comparing the standalone print elsewhere will see a materially smaller number. There is no formal brokerage consensus on record for this print; an informal Univest trailing-growth model had pegged revenue at ₹620-713 Cr, which the actual ₹805 Cr comfortably exceeds. Margins expanded on both bases: consolidated NPM rose to 16.3% from 12.3% YoY and 10.7% QoQ, while OPM (EBITDA-basis) rose to 22.1% from 17.7% YoY and 19.6% QoQ. The Scaffoldings division — the largest segment — led the move, with segment revenue up 31.3% YoY to ₹405.08 Cr and segment profit up 86.2% YoY to ₹68.83 Cr, directly validating management's prior-quarter guidance of a scaffolding rebound tied to US AI/tech-infrastructure capex. Drum Closures also ran well ahead of the guided "stable demand": revenue +29.2% YoY to ₹197.18 Cr, segment profit +39.1% YoY to ₹85.49 Cr. Cost of materials grew a slower 19.4% YoY versus 27.2% revenue growth, consistent with management's stated success passing through raw-material cost inflation. Not every segment participated: the Fabric division's segment loss widened to ₹(7.39) Cr from ₹(6.77) Cr YoY, in line with the July 20, 2026 closure of the Murbad fabric unit reported in our event records the same week the company also acquired a 100% stake in a new Japan subsidiary — too recent to show up meaningfully in this quarter's numbers. The Engineering & Design segment grew profit a comparatively modest 15.4% YoY (versus 23.6% revenue growth), consistent with management's flagged near-term investment drag from its AI-related service build-out. No standalone press release accompanied this filing, so there is no management framing beyond the statutory notes, which confirm no qualifications in the limited review report and no exceptional items on either basis. Going into Q2, the print sets up a checkpoint on whether the scaffolding margin surge persists as the US AI-infra capex cycle continues, whether the Engineering & Design margin drag eases as flagged investments taper, and whether the Fabric division's losses shrink now that the Murbad unit has closed.

Technocraft Industries (India) Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter and period ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Technocraft Industries (India) Ltd, through its subsidiary Technosoft Engineering Projects Ltd, has acquired a 100% equity stake in a newly incorporated Japanese company, Technosoft Integrated Solutions K.K. The acquisition, valued at Japanese Yen 50,000 (approximately ₹30,000), aims to expand the company's engineering and technology services business in Japan. The target entity, incorporated on November 7, 2025, has a share capital of Japanese Yen 50,000 and has not yet commenced operations. The acquisition is expected to be completed within 90 days and does not involve related party transactions.

Technocraft Industries (India) Limited has announced the closure of its Fabric Division operations at Murbad, Maharashtra, effective July 20, 2026. This decision stems from adverse market conditions and prolonged losses incurred by the division. Consequently, the Fabric Segment will be removed from the company's standalone financial statements. The Garment business, operated by subsidiary Technocraft Fashions Limited, and the Yarn Division will continue unaffected. The Murbad Fabric Division reported a turnover of ₹125.83 Crores and a loss after depreciation of ₹2.86 Crores in FY26.

Technocraft Industries India Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed from July 1, 2026, until 48 hours after the Board of Directors approves and files the un-audited financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. All designated persons are advised against trading in the company's shares during this period.