TechEra Engineering (India) logo

TechEra Engineering (India) MD, chairman, board of directors and AGM

NSE: TECHERAAerospace & Defense

Last close ₹137.00down ₹7.30 (5.06%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹144.30.

52-week range of traded prices to 23 Oct 2026
₹127.55Low, 10 Jun 2026₹325.70High, 29 Oct 2025
Market cap
₹226 Cr
P/E
81.8
P/B
4.3
Dividend yield
Nonein the last 12 months
ROE
5.4%
Debt to equity
0.61
Volume, NSE
1,03,20065.9% delivered

TechEra Engineering (India) board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • DASK AND ASSOCIATES, CHARTERED ACCOUNTANTPeer-review certificate valid to Oct 2031

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    TechEra Engineering (India) AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.TechEra Engineering (India) share news and announcements

    Annual general meeting, 29 Sep 2026

    2,776 shareholders on the register on 22 Sep 2026; present: 5 promoters and 20 others; votes counted by Shreyans Jain / Shreyans Jain & Co..

    1. To receive, consider and adopt (a) the Standalone Audited Financial Statements of the Company for the year ended March 31, 2026, including notes to Financial Statements, together with the Boards Report and Auditors Report thereon (b) the Consolidated Audited Financial Statements of the Company for the year ended March 31, 2026, including notes to Financial Statements, together with the Auditors Report thereon And in this regard, to consider and if thought fit, to pass the following resolutions with or without modification, as an Ordinary Resolution (a).RESOLVED THAT the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the Notes to Financial Statements, together with the Boards Report and Auditors Report as circulated to the shareholders, be and are received, considered and adopted. (b).RESOLVED THAT the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the notes to Financial Statements, together with the Auditors Report as circulated to the shareholders, be and are received, considered and adopted.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 40.41% · promoters 100.00% · institutions 0.00% · other public 5.65%

    2. To appoint a Director in place of Mr. Meet Nimesh Desai (DIN: 08246763), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 40.41% · promoters 100.00% · institutions 0.00% · other public 5.65%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Stakes in unlisted companies

    Reported in the filing for the quarter to Sep 2026.

    • Unlisted stake boughtTechEra Aeronova Aerospace (I) Private LimitedSince 2 Sep 2026

      55.00% bought in the quarter; holding 55.00%, from 0.00%

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesSep 202435.90Towards funding of Machinery20.0014.48No
    Public IssuesSep 202435.90Repayment or prepayment, in full or part of the certain of the borrowings availed by the company5.003.54No
    Public IssuesSep 202435.90Towards Working Capital Requirement of the Company6.006.50No
    Public IssuesSep 202435.90General Corporate Purpose2.575.26No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.