TECHNOJET CONSULTANTS LTD.

Technojet Consultants Ltd has announced that its Board of Directors will convene on July 15, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. This notification is in compliance with SEBI (LODR) Regulations, 2015.

Technojet Consultants Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading during sensitive financial reporting periods.

Technojet Consultants Ltd held its 44th Annual General Meeting (AGM) on June 19, 2026. The meeting, chaired by Director Mr. Sanjive Arora, commenced at 11:30 AM and concluded at 11:40 AM. Key business transacted included the adoption of Audited Financial Statements for FY 2025-26, the declaration of a dividend of Rs. 87 per equity share, and the re-appointment of a director retiring by rotation. The company confirmed no qualifications in the Auditors' Report. Remote e-voting was available from June 16-18, 2026, with ballot papers provided at the AGM for those who did not vote remotely. Results of the voting will be announced within two working days.

Technojet Consultants Ltd has announced its 44th Annual General Meeting (AGM) scheduled for June 19, 2026. The AGM will include the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a dividend of ₹87 per equity share. The meeting will also address the re-appointment of Mr. Jairaj Champaklal Bham, who retires by rotation.

Technojet Consultants Ltd. has dispatched a letter containing the web link for the Annual Report of FY 2025-26 to shareholders who have not registered their email addresses with the Company/RTA/Depositories/Depository Participant(s). The 44th Annual General Meeting is scheduled for June 19, 2026. The annual report and AGM notice are being sent electronically to members with registered email IDs. The annual report can be accessed via the provided web link and on the BSE and KFintech websites.

Technojet Consultants Ltd has communicated to its shareholders regarding Tax Deduction at Source (TDS) on dividend for FY 2025-26. The communication, sent on May 25, 2026, explains the applicability of tax deduction and the process for shareholders to ensure appropriate tax deduction on the dividend, if declared and payable. The Board recommended a dividend of ₹ 87.00 per share on May 15, 2026, subject to shareholder approval at the AGM on June 19, 2026. The dividend will be paid after June 19, 2026, to shareholders holding shares as of June 12, 2026.

Technojet Consultants Ltd's board fixed the 44th Annual General Meeting (AGM) for June 19, 2026. They approved audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from M/s Manek & Associates. A final dividend of ₹87 per equity share of ₹10 each was recommended for FY26, subject to shareholder approval at the AGM. The book closure for the AGM and dividend entitlement is set from June 13 to June 19, 2026, with a record date of June 12, 2026.

Technojet Consultants Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹87 per equity share of ₹10 each, subject to declaration at the 44th Annual General Meeting. The book closure for AGM and dividend entitlement is set from June 13, 2026, to June 19, 2026, with a record date of June 12, 2026. The AGM will be held on June 19, 2026.

Technojet Consultants Ltd's board has recommended a final dividend of ₹87 per equity share of ₹10 each for FY26, subject to declaration at the AGM. The book closure for determining dividend entitlement and AGM participation is set from June 13, 2026, to June 19, 2026. The 44th Annual General Meeting will be held on June 19, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from M/s Manek & Associates.

Technojet Consultants Ltd's board recommended a final dividend of ₹87 per equity share of ₹10 each for FY26, to be declared at the 44th AGM. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from M/s Manek & Associates. The book closure for the AGM and dividend entitlement is set from June 13, 2026, to June 19, 2026, with a record date of June 12, 2026. The 44th AGM will be held on June 19, 2026.