BSEBoard Meeting13 Aug 2026 · 13 Aug 2026, 04:33 pm
Please find the attached outcome of the Board meeting as per Regulation 30 of the SEBI(LODR) Regulations, 2015.
TechNVision Ventures Ltd · 501421
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TechNVision Ventures Ltd has announced the outcome of its Board meeting, where the board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the independent auditors' limited review report. The board also approved the appointment of JRA & Associates, LLP as secretarial auditors for the financial year 2025-2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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TechNVision Ventures Ltd - 501421 - Board Meeting Outcome for Outcome Of Board Meeting_13082026
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‘TechN Vision
ventures
Ref: TVL/BSE/2026-27/24
Date: 13.08.2026.
Corporate Relationship Department,
Bombay Stock Exchange Limited,
1* Floor, Rotunda Building,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400 001.
Dear Sir,
Sub: - Outcome of Board Meeting— reg.
Ref: - Our Scrip Code: 501421.
We wish to inform you that the Board of Directors of the Company at their just concluded meeting
considered the following matters:
1. Approved the Unaudited Standalone financial results along with the independent Auditors’ Limited
Review Report for the quarter ended 30" June, 2026.
2. Approved the Unaudited consolidated financial results along with the Independent Auditors’ Limited
Review Report for the quarter ended 30" June, 2026.
3. Approved the appointment of M/s. JRA & Associates., LLP as Secretarial Auditors for the Tinancial
Year 2025-2026.
The Board Meeting commenced at 3.35 p.m. and concluded at 4.10 p.m.
Thanking You,
Yours truly
for Technvision Ventures Ltd.,
Diddiga Digitally signed by
Diddiga Santosh
Santosh Kumar
Date: 2026.08.13
Kumar 16:25:21 +05'30!
Santosh Kumar Diddiga
Company Secretary & Compliance Officer.
TechNVision Ventures Limited.
CIN - L51900TG1980PLC054066
Regd. Office:1486 (12-13-522), Lane No. 13, Street No. 14, Tarnaka, Secunderabad - 500017.
Tel: +9] -40-27170822 / 7591 / 5157, Fax: +91-40-27173240, Email: info@technvision.com, Website: www.technvision.com