Technojet Consultants Limited disclosed the outcomes of its Board Meeting held on 18th September 2026, commencing at 4:30 PM and concluding at 5:10 PM. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Board Approvals:
1. Preferential Issue of Equity Shares: The Board approved, subject to shareholder approval, the issuance of up to 5,00,000 (five lakh) equity shares of face value ₹10 each at an issue price of ₹48 per share. This preferential issue is targeted at persons other than promoters and promoter group, and will be conducted in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018 and relevant provisions of the Companies Act, 2013. The total fundraising amount is approximately ₹2.4 crore.
2. Increase in Authorized Share Capital: The Board approved increasing the company's authorized share capital from ₹20,00,000 (Rupees Twenty Lakhs) divided into 2,00,000 equity shares of ₹10 each to ₹70,00,000 (Rupees Seventy Lakhs) divided into 7,00,000 equity shares of ₹10 each. This increase is subject to shareholder approval.
3. Extra-Ordinary General Meeting: The Board approved convening an Extra-Ordinary General Meeting (EGM) on Friday, 30th October 2026 to seek shareholder approval for the above matters.
4. Appointment of Scrutinizer: The Board approved the appointment of CS Nuren Nirmal Lodaya, Practicing Company Secretary, as the Scrutinizer for the EGM. The Scrutinizer will oversee the e-voting and remote e-voting process to ensure fairness and transparency.
Preferential Issue Details (Annexure I):
- Type of securities: Equity Shares
- Type of issuance: Preferential Issue under Sections 42 and 62 of Companies Act, 2013 and Chapter V of SEBI (ICDR) Regulations, 2018
- Total securities: 5,00,000 equity shares of ₹10 each at ₹48 per share
- Issue price: ₹48 per share
- Allottees: The issue is allocated to six non-promoter public investors as detailed in Table A:
- Nimesh Sahadeo Singh: 3,25,000 shares (currently holds 0 shares, 0% holding)
- Nikita Sanjay Jain: 31,000 shares (currently holds 0 shares, 0% holding)
- Shrusti Mukesh Shah: 30,000 shares (currently holds 0 shares, 0% holding)
- Rahul Sureshbhai Domadiya: 30,000 shares (currently holds 0 shares, 0% holding)
- Alpa Vijay Patel: 28,000 shares (currently holds 0 shares, 0% holding)
- Kaushal Nilesh Sangani: 28,000 shares (currently holds 0 shares, 0% holding)
- Jai Manish Shanghvi: 28,000 shares (currently holds 0 shares, 0% holding)
Note: The post-issue shareholding calculation assumes full subscription and allotment of the equity shares.
The disclosure was signed by Bishal Ghosh (Membership Number: ACS-79628), Company Secretary & Compliance Officer, and references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.