TECHNVISION VENTURES LTD.

TechNVision Ventures Ltd has announced the closure of its Register of Members and Share Transfer Books from September 19, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 46th Annual General Meeting (AGM), scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). This action is in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013, ensuring all necessary procedures are followed for the meeting.

TechNVision Ventures Ltd has released its Annual Report for the financial year 2025-26, as per SEBI regulations. The report details the company's operations as a pioneer in creating next-generation enterprise software businesses. It includes sections on the Notice of Annual General Meeting, Directors' Report, Secretarial Audit Report, and detailed financial statements for its subsidiaries including Solix Technologies, INC., Emagia Corporation, Siti Corporation, ElementHomes, and Accelforce Pte. Limited. The report also covers Management Discussion and Analysis, Standalone and Consolidated Auditors' Reports, and Financial Statements.

TechNVision Ventures Ltd. has issued a notice for its 46th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 am IST via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and a special business item concerning the revision of remuneration for Mrs. Geetanjali Toopran, Whole Time Director, for the period February 14, 2026, to February 13, 2028. The proposed revision includes a monthly salary of ₹2,50,000 with a maximum annual increase of 25%, and other benefits as per company policy and statutory limits.

TechNVision Ventures Ltd announced that its 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 am IST via Video Conferencing. The company also approved the Board's Report for the Financial Year ended March 31, 2026, and appointed M/s. JRA & Associates LLP as Scrutinizers for remote e-voting. The Register of Members and Share Transfer Books will be closed from September 19 to September 30, 2026, for the AGM. The e-voting period is scheduled from September 25 to September 29, 2026, with September 18, 2026, set as the cut-off date for determining voting eligibility.

TechNVision Ventures Ltd announced that its Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s. JRA & Associates., LLP as Secretarial Auditors for the Financial Year 2025-2026. The board meeting commenced at 3:35 p.m. and concluded at 4:10 p.m.

TechNVision Ventures Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also closed its trading window from July 1, 2026, and it will reopen 48 hours after the financial results are disseminated to the stock exchange. This meeting is crucial for the company's financial reporting cycle.

Solix Technologies announced the general availability of Data Sense and Data Ask, new enterprise AI capabilities designed to activate governed, AI-ready data. These tools bridge the gap from data readiness to data activation, enabling plain-language answers, powering applications, and operating via agents without requiring SQL, migration, or IT intervention. Data Sense builds a semantic layer, while Data Ask provides a natural-language interface for business users. This launch aims to unlock the value of enterprise data by making it actionable and trustworthy, differentiating from generic AI tools that may provide incorrect answers. The capabilities are integrated with Solix's existing platform, including the Common Data Platform (CDP), Enterprise Content Services (ECS), and AI Warehouse.

TechNVision Ventures Ltd has responded to a query from the BSE regarding a recent significant movement in its stock price. The company stated that it has made timely disclosures of all material events and information as required by SEBI regulations. TechNVision Ventures confirmed that there is no undisclosed information or impending announcement that could have influenced the share price or trading volume. The company attributes the recent price fluctuation to market-driven factors beyond its control and reaffirms its commitment to regulatory compliance and prompt disclosure of material information.

TechNVision Ventures Ltd has announced the closure of its trading window for designated persons and insiders. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the dissemination of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is to prevent potential insider trading activities around the announcement of financial performance.

Solix Technologies has appointed Dr. Ujwala as Director of Technical Product Management to spearhead its Life Sciences and AI transformation initiatives. With over 22 years of experience in the Life Sciences sector, including leadership roles in clinical research and pharmacovigilance, Dr. Ujwala will focus on shaping product strategy, driving business development, and advancing AI-driven healthcare innovation. Her expertise in regulatory operations and digital transformation is expected to bolster Solix's offerings for regulated industries. She will support growth across India and North America from her base in Mumbai. This appointment signifies Solix's commitment to leveraging advanced technology and deep domain knowledge to empower data-driven enterprises.