Technocraft Ventures Ltd

Technocraft Ventures Ltd has informed shareholders, whose email addresses are not registered, about the availability of the Annual Report for FY 2025-26 and the Notice of the 28th Annual General Meeting (AGM). The communication includes a weblink and QR code for accessing these documents. The AGM is scheduled for September 30, 2026, via VC/OAVM. The Annual Report and AGM Notice are also available on the company's website and stock exchange portals. Shareholders can request physical copies or update their email addresses through the Registrar and Transfer Agent.

Technocraft Ventures Ltd has announced its 28th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM IST via video conference. The company will present its Annual Report for the Financial Year 2025-26. The AGM notice and report are being sent electronically to members registered by September 4, 2026. Shareholders as of September 23, 2026, are eligible for e-voting, which will be open from September 27 to September 29, 2026. The company emphasizes providing e-voting facilities for all proposed resolutions.

Technocraft Ventures Ltd has announced its 28th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be conducted through video conference (VC) or other audio-visual means (OAVM) in compliance with relevant regulations. The company is also enclosing its Annual Report for the Financial Year 2025-26 along with the AGM notice. Shareholders of record as of Friday, September 04, 2026, will receive the report and notice electronically. A cut-off date of Wednesday, September 23, 2026, has been set for voting eligibility. Remote e-voting will be available from Sunday, September 27, 2026, to Tuesday, September 29, 2026. Shareholders can vote electronically for all businesses proposed at the AGM.

Technocraft Ventures Ltd reported its consolidated and standalone unaudited financial results for the quarter ended June 30, 2026. Net profit after tax (PAT) surged by 14.56% to ₹10.70 crore, up from ₹9.34 crore in the same period last year. EBITDA increased by 16.36% to ₹18.49 crore. Revenue from operations saw a modest growth of 2.24%, reaching ₹92.70 crore. The company attributes this growth to increased tender activity and higher execution of works, particularly in water supply and sewerage infrastructure projects. Technocraft Ventures also secured a significant Letter of Award for a sewerage system construction project in Bhubaneswar valued at ₹148.70 crore.

Technocraft Ventures Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated financial results, which were also reviewed and recommended by the Audit Committee. A limited review report from statutory auditors M/s. Rishi Kapoor & Company has been enclosed. The company also released a press release detailing these results and made the information available on its website. The Board meeting commenced at 03:20 p.m. and concluded at 03:35 P.M. on September 02, 2026.

Technocraft Ventures' first quarterly print since its August 2026 listing shows consolidated revenue of ₹92.70 Cr, up just 2.24% YoY from ₹90.67 Cr, while consolidated PAT rose a sharper 14.56% YoY to ₹10.69 Cr from ₹9.34 Cr — matching the company's own press-release figures (rounded to ₹10.70 Cr). Standalone and consolidated numbers are near-identical since the 26%-held JV associate (TESPL-LRS-TCPL) contributed a negligible ₹4.02 lakh to consolidated PBT. Sequentially the print looks weak — revenue was down 33.6% and PAT down 54.6% from Q4 FY26's ₹139.57 Cr / ₹23.56 Cr — but that quarter reflects the typical year-end billing/completion-certification peak for EPC contractors and is not indicative of a genuine slowdown against the YoY trend, which is the primary read here. The gap between tepid revenue growth and double-digit profit growth is a margin story: EBITDA rose 16.36% YoY to ₹18.49 Cr with EBITDA margin expanding to roughly 19.95% from 17.52%, and net margin expanded to 11.53% from 10.30% a year ago. Management attributed this to "slightly higher execution of works" amid rising tender activity, without issuing any formal forward guidance number, so vsGuidance is recorded as unknown — there is no prior guidance on record from this company either in our database or via web search. This is the company's maiden quarterly filing as a listed entity: Technocraft Ventures raised ₹201.51 Cr via fresh issue plus a ₹50.37 Cr offer-for-sale at ₹212/share, listing on NSE and BSE on August 14, 2026 — just over two weeks before this filing — and says utilisation of IPO proceeds will be disclosed starting next quarter. No analyst coverage or street estimates were found for this recently listed micro-cap (distinct from the unrelated, larger Technocraft Industries), so vsStreet is unknown. During the quarter the company also won a Letter of Award worth ₹148.70 Cr (EPC plus five-year O&M) from the Bhubaneswar Development Authority for an underground sewerage system, which MD Sanjay Tyagi cited in support of a "significantly growing order book" outlook for coming quarters.

Technocraft Ventures Ltd has announced a Board of Directors meeting scheduled for September 02, 2026. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Concurrently, the company has implemented a trading window closure for designated persons and insiders from August 14, 2026, until 48 hours after the financial results are declared, in accordance with the Insider Trading Prevention Code.

Technocraft Ventures Ltd has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) as per SEBI PIT Regulations. The code, framed under Regulation 8(1) and submitted under 8(2), aims to preserve confidentiality of UPSI and prevent its misuse. It ensures timely and universal dissemination of UPSI to maintain transparency and fairness for all stakeholders. The code outlines principles for prompt public disclosure of UPSI impacting price discovery, uniform dissemination to stock exchanges and website, and handling of press releases and investor presentations. It also details procedures for sharing UPSI for legitimate purposes and maintaining a structured digital database of recipients. The Compliance Officer will act as the Chief Investor Relations Officer (CIRO) for these disclosures.

Technocraft Ventures Ltd has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events or information and make necessary disclosures to stock exchanges. This action is in accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs include Mr. Sanjay Tyagi (Managing Director & Chief Financial Officer), Ms. Shefali Kesarwani (Whole Time Director), and Mr. Kartikey Tyagi (Company Secretary & Compliance Officer). Contact details for disclosure purposes are provided, and the information is also available on the company's website.

Technocraft Ventures Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is in accordance with SEBI regulations and the company's code of conduct. The window will remain shut from August 14, 2026, until 48 hours after the declaration of the company's Unaudited Financial Results for the first quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.