Meeting Details

The 1st Extra-Ordinary General Meeting (EGM) of Technojet Consultants Limited for FY 2026-2027 was held on Friday, 30th October 2026 at 12:00 PM. The meeting took place at Rajora Banquets, Ground Floor, Mind Space, 1406/15, Chincholi Bunder Road, Opp. Sheetal Banquets, Next to Knox Plaza, Ram Nagar, Malad West, Mumbai, Maharashtra – 400064.

Meeting Conduct

The meeting was chaired by Mr. Yogesh Arvind Bhai Bhuva, Director. The requisite quorum was confirmed to be present. The statutory registers and other required documents were made available for member inspection. The Notice convening the EGM had been sent by email to members whose email addresses were registered with the Company or their Depository Participants.

Voting Process

Remote e-voting was available from Monday, 26th October 2026 at 9:00 AM (IST) to Thursday, 29th October 2026 at 5:00 PM (IST). Members attending the EGM who had not voted remotely were provided an opportunity to vote through ballot papers. CS Nuren Nirmal Lodaya, Practising Company Secretary, was appointed as Scrutinizer to scrutinize the voting process. The consolidated voting results along with the Scrutinizer's Report will be announced within two working days of the EGM conclusion and will be intimated to the Stock Exchange and made available on the Company's website (www.technojet.in) and the Registrar and Transfer Agent's website.

Business Transacted

Two items of special business were transacted, both proposed as special resolutions:

  • Item 1: Increase in authorised share capital and consequent alteration of the Memorandum of Association and Articles of Association
  • Item 2: Issue of equity shares on a preferential basis to non-promoters for cash consideration

Both resolutions were read out by Mr. Bishal Ghosh, Company Secretary & Compliance Officer, who was authorized by the Chairman to conduct the voting process.

Meeting Conclusion

The meeting concluded at 12:15 PM (IST). The Chairman thanked Members, Directors, Auditors, and officials for their participation, cooperation, and continued support.

Financial Impact

Financial impact not quantified in the disclosure. The resolutions authorize capital structure changes but do not specify monetary amounts, number of shares, or pricing details for the preferential issue.