Technocraft Ventures Limited

Technocraft Ventures Limited

Technocraft Ventures Limited has disclosed the voting results of its 28th Annual General Meeting, held on September 30, 2026, along with the consolidated Scrutinizer's report. All resolutions were approved and passed by the members with the requisite majority.

Technocraft Ventures Limited

Technocraft Ventures Limited has informed the Exchange regarding re-appointment of M/s. Rishi Kapoor & Company, Chartered Accountants, as Statutory Auditors of the Company for a term of five years.

Technocraft Ventures Limited

Technocraft Ventures Limited has informed the Exchange regarding the summary of proceedings of the 28th Annual General Meeting (AGM) of the Company held on September 30, 2026, through Video Conferencing.

Technocraft Ventures Limited

Technocraft Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Technocraft Ventures Limited

Technocraft Ventures Limited has informed the Exchange regarding the change of its Corporate Identification Number (CIN) and company status on the MCA website.

Technocraft Ventures Limited

Technocraft Ventures Limited has informed the Exchange about the dispatch of the Notice of 28th AGM and e-Voting information, as per the applicable guidelines and circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.

Technocraft Ventures Limited

Technocraft Ventures Limited has informed the Exchange regarding a letter sent to shareholders in terms of Regulation 36(1)(b) of Listing Regulations providing the weblink and QR code for accessing the Annual Report for the Financial Year 2025-26 including the Notice of the 28th Annual General Meeting.

Technocraft Ventures Limited

Technocraft Ventures Limited has informed the Exchange about the 28th Annual General Meeting (AGM) scheduled to be held on September 30, 2026, through video conference.

Technocraft Ventures Limited

Technocraft Ventures Limited has informed the Exchange about a copy of newspaper publication in respect of its 28th Annual General Meeting (AGM) scheduled to be held on September 30, 2026.

Technocraft Ventures Limited

Technocraft Ventures Limited has informed the Exchange about Copy of Newspaper Publication with respect to Unaudited Financial Results for the first quarter ended June 30, 2026. The company has also announced the 41st Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing.

Technocraft Ventures Limited

Technocraft Ventures Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has made the press release available to the exchange.

Technocraft Ventures Limited

Technocraft Ventures Limited has submitted its financial results for the quarter ended June 30, 2026, and the Board of Directors has approved the standalone and consolidated unaudited financial results. The results are available on the company's website.

Technocraft Ventures Limited

Technocraft Ventures Limited has submitted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information to the Exchange as per SEBI PIT Regulations.

Technocraft Ventures Limited

Technocraft Ventures Limited has informed the Exchange regarding the authorisation of Key Managerial Personnel (KMP) for determining materiality of events or information, in accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Technocraft Ventures Limited

Technocraft Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the equity shares of the Company will remain closed for all insiders, designated persons, connected persons, and their immediate relatives from August 14, 2026, till 48 hours after the declaration of Unaudited Financial Results of the Company for the first quarter ended June 30, 2026.