Technocrats Plasma Systems Ltd

Technocrats Plasma Systems Ltd has announced a Board of Directors meeting scheduled for October 31, 2026. The meeting agenda includes the approval of unaudited financial results for the half-year ended September 30, 2026, along with the limited review report. Additionally, the board will consider and approve enhancements to the daily transaction limit for the company's bank account and measures to expedite the process of adding beneficiaries for internet banking payments. The trading window for designated persons and their relatives will remain closed until 48 hours after the declaration of the financial results.

Technocrats Plasma Systems Ltd has announced a Board of Directors meeting scheduled for October 13, 2026. The agenda includes accepting the resignation of the current Company Secretary and Compliance Officer, appointing a new Company Secretary and Compliance Officer, and approving the Internal Auditor for the fiscal year 2026-27. The meeting will also address any other items with the Chairman's approval.

Technocrats Plasma Systems Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the half-year ending September 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Technocrats Plasma Systems Limited conducted its 32nd Annual General Meeting (AGM) on September 28, 2026, via two-way Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was held in compliance with MCA and SEBI regulations. Directors Arun Kumar, Amrisha Arun Kumar Sharma, and Apeksha Sharma were present. The agenda included the adoption of the Annual Audited Financial Statements for the financial year ended March 31, 2026. Members had the option of remote e-voting and live e-voting during the AGM. The quorum was confirmed, and the meeting proceeded with the business as outlined in the AGM notice.

Technocrats Plasma Systems Limited has filed its Annual Report for the financial year 2025-2026, as per SEBI regulations. The report details the company's operations as an engineering-led manufacturer of plasma cutting machines, welding equipment, and customized automation systems for metal fabrication. The company serves diverse sectors including automotive, construction, and shipbuilding, offering end-to-end solutions from system configuration to after-sales support. Current development focuses on laser cutting and welding solutions and enhanced automation to improve productivity and integration. The company highlights its engineering capabilities, multi-sector presence, integrated services, and experience in plasma cutting and automation as key business strengths. Future plans include expanding its technology-led product portfolio and strengthening customer support.

Technocrats Plasma Systems Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 28, 2026. The meeting will cover ordinary business, including the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mrs. Apeksha Sharma as a Director. Special businesses include the appointment of Secretarial Auditors for a five-year term and approval for related party transactions up to ₹100 crore for FY 2026-27.

Technocrats Plasma Systems Ltd held a Board Meeting on September 5, 2026, approving key documents for the 32nd Annual General Meeting (AGM), including the draft notice and annual report for the financial year ended March 31, 2026. The board also approved the appointment of M/s. KPJS & Associates as a scrutinizer and secretarial auditor for a five-year term, subject to shareholder approval. Related Party Transactions were approved, and the company will rent factory premises in Vasai. Book closure and e-voting dates for the AGM were set. The board also discussed a Show Cause notice received under Section 12(8) of the Companies Act, 2013.

Technocrats Plasma Systems Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The meeting agenda includes the approval of the draft notice and annual report for the 32nd Annual General Meeting (AGM), the draft Director's Report for the financial year ended March 31, 2026, and the appointment of a scrutinizer for the AGM. Additionally, the board will fix book closure dates, approve related party transactions, consider renting factory premises in Vasai, and appoint a secretarial auditor. The meeting will also address any other items with the Chairman's approval.