Technovision Limited held a Board of Directors meeting on Wednesday, November 04, 2026 at 10:30 AM (IST) at Unit No-506 A Wing, 5th Floor, Centrum Business Square IT Park, Road No 19 Near Lotus IT Park, Wagle Estate, Wagle I.E., Thane - 400604.
The Board meeting commenced at 10:52 AM (IST) and concluded at 11:35 AM (IST).
Key Matters Approved:
1. Financial Results Approval
- Approved unaudited Standalone Financial Results for the half year ended September 30, 2026
- Limited review report of the auditors obtained in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Interim Dividend Declaration
- Declared interim dividend of ₹2.00 (Rupees Two only) per equity share of ₹10 (Ten) each
- Represents 20% of the face value of the shares
- For the financial year 2026-27
- Total outflow of ₹40,00,000 (Rupees Forty Lakhs only)
- Dividend will be paid to equity shareholders whose names appear in the Register of Members / list of beneficial owners as on the Record Date
- Payment will be made on or before December 03, 2026
- Subject to deduction of tax at source as applicable
3. Record Date
- Record date for interim dividend declared as Tuesday, November 10, 2026
- Decision made by the Board of Directors
The company requested the Stock Exchange and Members of the Company to take note of this information.