TECHNOJET CONSULTANTS LTD.

Technojet Consultants Ltd announced that its Board of Directors, in a meeting held on October 22, 2026, approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2026. The company will publish extracts of these results, along with a QR code and webpage details, in accordance with SEBI (LODR) Regulations. The financial results and limited review report from the statutory auditor are enclosed. The board meeting commenced at 4:30 PM IST and concluded at 5:00 PM IST.

Technojet Consultants Ltd announced that its Board of Directors, in a meeting held on October 22, 2026, approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2026. The company will publish extracts of these results, along with a Quick Response (QR) code and webpage details, in accordance with SEBI regulations. The financial results and a limited review report from the statutory auditor are enclosed. The company's website will also host this information.

Technojet Consultants Ltd has announced that its Board of Directors will convene on October 22, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. This notification is in compliance with SEBI (LODR) Regulations, 2015.

Technojet Consultants Ltd announced its 1st Extra-Ordinary General Meeting (EGM) for the financial year 2026-27, scheduled for Friday, October 30, 2026, at 12 P.M. in Mumbai. The EGM will consider two special resolutions. The first is to increase the Authorised Share Capital from ₹20,00,000 (₹20 Lakhs) to ₹70,00,000 (₹70 Lakhs), divided into 7,00,000 equity shares of ₹10 each, and to alter the Memorandum and Articles of Association accordingly. The second resolution seeks approval for the issue of equity shares on a preferential basis to non-promoters for cash consideration.

Navigant Corporate Advisors Ltd, acting as Manager to the Offer, has submitted a Draft Letter of Offer to SEBI for an open offer to acquire up to 1,82,000 equity shares of Technojet Consultants Ltd (TCL). This represents 26.00% of the company's emerging equity and voting share capital. The offer price is ₹48 per share. The acquisition is being made by Mr. Nimesh Sahadeo Singh, who is making a substantial acquisition of shares and voting rights accompanied by a change in control, as per SEBI (SAST) Regulations, 2011. The offer is not conditional on minimum acceptance and no statutory approvals are currently required, except as detailed in the draft letter. The offer is not a competing offer, and there have been no revisions to the offer price as of the filing date.

Navigant Corporate Advisors Ltd, acting as Manager to the Offer, has submitted a Detailed Public Statement regarding an Open Offer for Technojet Consultants Ltd. Nimesh Sahadeo Singh, the Acquirer, intends to acquire up to 1,82,000 equity shares, representing 26.00% of the emerging equity share capital, at a price of ₹48 per share. This open offer is made under SEBI (SAST) Regulations, 2011, following a proposed preferential issue of 5,00,000 equity shares. The Acquirer currently holds no shares in Technojet Consultants Ltd.

Navigant Corporate Advisors Ltd, acting as Manager to the Offer, has announced an open offer for Technojet Consultants Limited. The offer is to acquire up to 1,82,000 equity shares, representing 26.00% of the emerging equity capital, at a price of ₹48 per share. This open offer is triggered by the Target Company's Board approval for a preferential issue to the acquirer and a Share Purchase Agreement with existing promoters. The total emerging equity capital will be 7,00,000 shares post allotment.

Technojet Consultants Ltd announced that its promoters have entered into a Share Purchase Agreement (SPA) on September 18, 2026, to sell their 73.15% stake in the company. The acquirer, Mr. Nimesh Sahadeo Singh, an individual, will purchase 1,46,293 equity shares for a cash consideration of ₹70,22,064. Following the SPA execution, the acquirer intends to make an Open Offer to public shareholders as per SEBI regulations. The acquirer aims to take control and become the promoter, while the sellers seek reclassification as public shareholders. The company itself is not a party to the SPA, and no restrictions or liabilities are imposed on it.

Technojet Consultants Ltd announced that its Board of Directors, in a meeting held on September 18, 2026, approved a preferential issue of up to 5,00,000 equity shares at Rs. 48 per share, subject to shareholder approval. The company also proposed to increase its authorized share capital from Rs. 20,00,000 to Rs. 70,00,000. An Extra-Ordinary General Meeting (EGM) is scheduled for October 30, 2026, to seek shareholder consent for these proposals. CS Nuren Nirmal Lodaya was appointed as the scrutinizer for the EGM.

Technojet Consultants Ltd announced that its Board of Directors has approved a preferential issue of up to 5,00,000 equity shares at Rs. 48 per share to non-promoter entities. The company also plans to increase its authorized share capital from Rs. 20 Lakhs to Rs. 70 Lakhs. An Extra-Ordinary General Meeting (EGM) is scheduled for October 30, 2026, to seek shareholder approval for these proposals. CS Nuren Nirmal Lodaya has been appointed as the scrutinizer for the EGM.