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The Annexure

Desk› Services› Technojet Consultants Ltd

Technojet Consultants Ltd

BSE 509917 TECHCON INE881P01013
Services Services Commercial Services & Supplies Consulting Services

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-06-19

What it files

General2 AGM / EGM2 Change in Management1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Trading Window1

Filings

10 in the window

  1. 21 August 2026

    Change in Management

    Change in Management

    Re- appointment of Mr. Nitin Hariyantlal Datanwala as Non- Executive Independent Director for second term of 5 (Five) years with effect from 10th August, 2026 to 9th August, 2031.

    Company Update / Change in Management View filing →

  2. 29 July 2026

    General

    Information To Physical Shareholders To Update Their PAN, KYC And Nomination Details

    As Attached

    Company Update / General View filing →

  3. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Dear Sir/Madam, Please find attached Newspaper Publication of Unaudited Financial Result for the Quarter ended 30th June, 2026. Please take the same on record.

    Company Update / Newspaper Publication View filing →

  4. 15 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 15Th July, 2026

    Dear Sir/Madam, Please find attached outcome of the Board Meeting dated 15th July, 2026. Please take the same on record.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 15 July 2026

    Results

    Financial Result For The Quarter Ended 30Th June, 2026.

    Dear Sir/ Madam, Please find attached Financial Results for the Quarter Ended 30th June, 2026.

    Result / Financial Results View filing →

  6. 10 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Technojet Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  7. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of Trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 19 June 2026

    General

    Summary Of Proceedings Of The 44Th Annual General Meeting ('AGM') Of The Company Held On 19Th June, 2026 At 11:30 A.M.(IST).

    Summary of Proceedings of the 44th Annual General Meeting ('AGM') of the Company held on 19th June, 2026 at 11:30 A.M. (IST).

    Company Update / General View filing →

  9. 19 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the 44th Annual General Meeting of Technojet Consultants Limited.

    AGM/EGM / AGM View filing →

  10. 19 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of the 44th Annual General Meeting of Technojet Consultants Limited.

    AGM/EGM / AGM View filing →