| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Sep 2026 | 30 Oct 2026 |
| The notice of the Extra-Ordinary General Meeting to be held on Friday 30th October 2026 for approval of the shareholders for the matter as mentioned herein above; Submission of Notice of 1st Extra-Ordinary General Meeting for the Financial Year 2026-27 schedule to be held on Friday, 30th October 2026 (As Per BSE Announcement Dated on:08.10.2026) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we wish to inform you that the 1st Extra-Ordinary General Meeting (EGM) of the Members of Technojet Consultants Limited for the Financial Year 2026-2027 was held on Friday, 30th October 2026 at 12:00 PM 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. The business items set out in the Notice of the EGM dated 18th September 2026 were transacted at the Meeting. Please find enclosed, as Appendix - I, the Summary of Proceedings of the EGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations (As per BSE Announcement dated on: 30.10.2026) | ||
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