| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 May 2026 | 11 Feb 2026 |
| The Annual General Meeting for the Financial year 2024-25 is to be help on Tueaday 05th May 2026 at the Registered office of the Company, Details for the same will be intimated seperately. Annual General Meeting of the Company to be held on 05th May 2026.. Record Date for Annual General Meeting. (As per BSE announcement dated on :14.04.2026) The 45th Annual General Meeting of the Company held today on 05th May 2026. Proceedings, Voting Results and Scrutinizers Report is attached herewith. (As per BSE Announcement dated on: 05.05.2026) | ||
| AGM | 30 Sep 2025 | 13 Aug 2025 |
| Approved and fix the date of Annual General Meeting of the Company to be held on Friday 26th September 2025 at 11.00 am through video conference/other audio visual means accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Intimation for rescheduled Date of Annual General Meeting to be held on 30th September 2025. (As Per BSE Announcement Dated on: 03/09/2025) Update on Annual General Meeting This is in continuation to our earlier announcement dated 03rd September 2025 regarding the Annual General Meeting (AGM). We hereby inform you that Techindia Nirman Limited is currently undergoing proceedings under the Corporate Insolvency Resolution Process (CIRP) pursuant to the Insolvency and Bankruptcy Code, 2016. In view of the ongoing CIRP and the related exigencies, the scheduled date of the AGM has been deferred until further notice. The revised date of the AGM shall be intimated to the Stock Exchanges in due course, in compliance with the applicable provisions. (As Per BSE Announcement Dated on 10.09.2025) | ||
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