Technojet Consultants Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Friday, 18th September 2026. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda item for the board meeting is consideration of a proposal for fund raising by way of preferential issue or private placement of securities. The fundraising may be conducted either for cash or other than cash consideration. The board will determine the issue price for such securities issuance.
Any proposed fundraising is subject to obtaining necessary regulatory and statutory approvals, including approval from the shareholders of the company. The board may also transact other incidental and ancillary matters as decided with the permission of the Chairman.
The disclosure is signed by Bishal Ghosh, Company Secretary & Compliance Officer (Membership No.: A79628), and is addressed to BSE Limited for record-keeping purposes.
Financial Impact
Financial impact not quantified in the disclosure. The potential fundraising amount and specific terms will be determined by the board and subject to subsequent approvals.