Technojet Consultants share news and announcements

BSE: 509917Commercial Services & Supplies

Last traded ₹99.54 on 1 Dec 2025

Technojet Consultants shareholder meetings

69 filed, newest first. Page 1 of 2.

Oct 2026
- 8 Oct · Meeting
  Submission of Notice of 1st Extra-Ordinary General Meeting for the Financial Year 2026-27 schedule to be held on Friday, 30th October 2026 (opens in a new tab)
Jun 2026
- 19 Jun · Meeting
  Voting Results of the 44th Annual General Meeting of Technojet Consultants Limited. (opens in a new tab)
- 19 Jun · Meeting
  Outcome of the 44th Annual General Meeting of Technojet Consultants Limited. (opens in a new tab)
- 19 Jun · Meeting
  Summary of Proceedings of the 44th Annual General Meeting ('AGM') of the Company held on 19th June, 2026 at 11:30 A.M. (IST). (opens in a new tab)
May 2026
- 26 May · Meeting
  Notice Convening the 44th Annual General Meeting (AGM) of the company scheduled to be on Friday, 19th June, 2026 at 11:30 A.M. (IST) (opens in a new tab)
- 15 May · Meeting
  Board of Directors of the Company at their meeting held today i.e. 15th May, 2026 have fixed the date of 44th Annual General Meeting to be held on 19th June, 2026. (opens in a new tab)
- 15 May · Meeting
  Dear Sir/Madam, The Board of Directors of the Company at their meeting held today i.e. 15th May, 2026 have approved the record date for the Annual General Meeting and final dividend as .... (opens in a new tab)
- 15 May · Meeting
  Book Closure for the purpose of Annual General Meeting and determining the entitlement of the members for the Final Dividend of the Company. (opens in a new tab)
Oct 2025
- 6 Oct · Meeting
  Dear Sir / Madam, Please find attached herewith revised Proceedings of the Company Annual General Meeting held on Monday 29th September, 2025 please take the same on record. (opens in a new tab)
- 1 Oct · Meeting
  Dear Madam/Sir, Please find attached the voting results along with the scrutinizers report for the 43rd AGM of the Company. Kindly take the same on records. (opens in a new tab)
Sep 2025
- 30 Sep · Meeting
  Proceeding of the 43rd Annual General Meeting (AGM) dated 29th September, 2025. (opens in a new tab)
- 30 Sep · Meeting
  The 43rd Annual General Meeting(AGM) of the Company was held on 29th September, 2025 at 04:30 PM to transact the business as mentioned in the Notice of AGM dated 3rd September, 2025 for the same. (opens in a new tab)
- 5 Sep · Meeting
  Please find attached herewith Shareholders Meeting Notice dated 29th September,2025 (opens in a new tab)
- 3 Sep · Meeting
  Register of members and The Share Transfer book will be closed for the purpose of Annual General meeting from 23rd September, 2025 to 29th September, 2025 both days inclusive. (opens in a new tab)
- 3 Sep · Meeting
  Board of Directors of the Company in their meeting held today i.e. 3rd September,2025 has fixed the date of 43rd Annual General meeting to be held on Monday, 29th September,2025. (opens in a new tab)
Mar 2025
- 12 Mar · Meeting
  Due to unfortunate demise of Mr. Vipul Panchal on 12th March, 2025 the Board of Directors of the Company at their meeting held today has decided to cancel the EGM scheduled on 27th March, .... (opens in a new tab)
- 5 Mar · Meeting
  Dear Sir / Madam, Please find attached herwith Company EGM Notice schduled to be held on Thursday 27th March, 2025. (opens in a new tab)
Aug 2024
- 30 Aug · Meeting
  Please find enclosed summary of Proceedings of 42nd Annual General Meeting as required under Regulation 30 of SEBI (LODR), 2015. Please take the same on record. (opens in a new tab)
- 28 Aug · Meeting
  Please find enclosed e-voting results along with Scrutinizers report of the Annual General Meeting held on 27th August, 2024. (opens in a new tab)
- 27 Aug · Meeting
  Proceedings of 42nd Annual General Meeting held on 27th August, 2024 at 4.00 P.M. I.S.T. (opens in a new tab)
- 27 Aug · Meeting
  Proceedings of the Annual General Meeting held on 27th August, 2024 at 4. 00 P.M. IST (opens in a new tab)
- 1 Aug · Meeting
  Notice of the 42nd Annual general Meeting of the Company is scheduled to be held on Tuesday, 27th August, 2024 at 4.00 p.m. (IST) at Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai 400001. (opens in a new tab)
May 2024
- 22 May · Meeting
  Board of Directors of the Company at their meeting held today 22nd May, 2024 have fixed the date of 42nd Annual General Meeting to be held on Tuesday, 27th August, 2024 (opens in a new tab)
Jan 2024
- 19 Jan · Meeting
  Please find attached Voting results and Scrutinizers Report of the Extra Ordinary General Meeting dated 18th January, 2024. Please take the same on record. (opens in a new tab)
- 18 Jan · Meeting
  Please find attached herewith proceedings of the Extra-Ordinary General Meeting of the Company held on 18th January, 2024. Please take the same on record. (opens in a new tab)
Dec 2023
- 26 Dec · Meeting
  This is to inform you that the Extra Ordinary General Meeting of the Company will be held on Thursday, 18th January, 2024 at the Registered Office of the Company. The Detailed Notice is .... (opens in a new tab)
Jun 2023
- 29 Jun · Meeting
  Voting result and Scrutinizer's report for the Annual General Meeting dated 28.06.2023 as required under regulation SEBI (LODR) 2015. (opens in a new tab)
- 28 Jun · Meeting
  Summary of the Proceedings as required under regulation 30 of SEBI (LODR) regulation, 2015. (opens in a new tab)
- 5 Jun · Meeting
  Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulation, 2015 this is to notify that the 41st Annual General Meeting of the Company will .... (opens in a new tab)
May 2023
- 9 May · Meeting
  At the Board Meeting held on 9th May, 2023, Board has decided that the Annual General Meeting of the Company would be held on Wednesday 28th June, 2023 at 11.30 a.m. at the Company administrative .... (opens in a new tab)
- 9 May · Meeting
  Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 22nd June, 2023 to 28th June, 2023, both days inclusive. (opens in a new tab)
Jul 2022
- 21 Jul · Meeting
  The 40th Annual General Meeting ('AGM') of the Company was held on 20th July, 2022 at 05: 00 P.M at the administrative office of the Company located at C-1, Wadia International Centre, .... (opens in a new tab)
- 20 Jul · Meeting
  The 40th Annual General Meeting (AGM) of the Company was held today to transact the business as mentioned in the Notice of AGM dated, May 19, 2022 for the same. In this regard, please .... (opens in a new tab)
Jun 2022
- 20 Jun · Meeting
  Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to notify that the 40th .... (opens in a new tab)
Jul 2021
- 20 Jul · Meeting
  The 39th Annual General Meeting ('AGM') of the Company was held on 20th July, 2021 at 11: 30 A.M at the administrative office of the Company located at C-1, Wadia International Centre, .... (opens in a new tab)
- 20 Jul · Meeting
  The 38th Annual General Meeting (AGM) of the Company was held today to transact the business as mentioned in the Notice of AGM dated June 24, 2020 for the same. In this regard, .... (opens in a new tab)
Jun 2021
- 24 Jun · Meeting
  Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to notify that the 39th .... (opens in a new tab)
Aug 2020
- 21 Aug · Meeting
  The 38th Annual General Meeting ('AGM') of the Company was held on 20th August, 2020 at 5: 00 P.M at the administrative office of the Company located at C-1, Wadia International Centre, .... (opens in a new tab)
- 20 Aug · Meeting
  The 38th Annual General Meeting (AGM) of the Company was held today to transact the business as mentioned in the Notice of AGM dated June 24, 2020 for the same. In this regard, .... (opens in a new tab)
Jul 2020
- 28 Jul · Meeting
  Dear Sir / Madam, Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 this .... (opens in a new tab)
- 28 Jul · Meeting
  Dear Sir / Madam, Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 this .... (opens in a new tab)
Sep 2019
- 26 Sep · Meeting
  The 371 h Annual General Meeting (AGM) of the Company was held today to transact the business as mentioned in the Notice of AGM dated August 29, 2019 for the same. In this regard, .... (opens in a new tab)
- 26 Sep · Meeting
  The 37 th Annual General Meeting ('AGM') ofthe Company was held on 26th September, 2019 at 3:00P.M at the administrative office of the Company located at C-1, Wadia International .... (opens in a new tab)
- 6 Sep · Meeting
  Dear Sir I Madam, Admin Office: C-1 , Wadia Int ernation al Ce nt er , Pandurang Budhkar Marg , Worli, Mumbai 400 025 Telephone No: 91 22 6662 0000 Website: www.technojet.in .... (opens in a new tab)
Sep 2018
- 28 Sep · Meeting
  Dear Sir / Madam, Sub: 36th Annual General Meeting ('AGM') Voting Results. The 36th Annual General Meeting ('AGM') of the Company was held today and the business mentioned .... (opens in a new tab)
- 27 Sep · Meeting
  Dear Sir / Madam, Sub: 36th Annual General Meeting ('AGM') Proceedings. The 36th Annual General Meeting ('AGM') of the Company was held today and the business mentioned .... (opens in a new tab)
- 5 Sep · Meeting
  Dear Sir / Madam, Kindly note that the 36th Annual General Meeting of the Company will be held on Thursday 27th September, 2018 at 03.30 p.m. The notice in this connection is being .... (opens in a new tab)
Aug 2017
- 2 Aug · Meeting
  Report of Scrutinizer dated July 31, 2017, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. (opens in a new tab)
- 2 Aug · Meeting
  Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Voting results as required under Regulation .... (opens in a new tab)
Jul 2017
- 6 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2017 to July 31, 2017 (both days inclusive) .... (opens in a new tab)