TechNVision Ventures logo

TechNVision Ventures MD, chairman, board of directors and AGM

NSE: TECHNVISNBSE: 501421IT - SoftwareSmall Cap

Last close ₹3,599.40down ₹79.50 (2.16%)BSE ₹3,582.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹3,678.90.

52-week range of BSE trades to 23 Oct 2026
₹3,200.55Low, 20 Jul 2026₹8,123.90High, 17 Dec 2025
Market cap
₹2,259 Cr891st largest listed
P/E
751.3
P/B
150.6
Dividend yield
Nonein the last 12 months
ROE
19.2%
ROCE
13.7%
Debt to equity
1.32
Volume, NSE
53685.6% delivered

TechNVision Ventures board of directors

At the end of the quarter to Mar 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.

    • ramu and raviPeer-review certificate valid to Dec 2026

    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.

    TechNVision Ventures 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.TechNVision Ventures share news and announcements

    Annual general meeting, 30 Sep 2026

    1,553 shareholders on the register on 18 Sep 2026; present: 1 promoter and 33 others; votes counted by Naidi Jaipla Reddy / JRA & Associates., LLP.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements as on 31 March 2026 together with the Report of Auditors and Directors thereon.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.21% · promoters 96.65% · institutions 0.00% · other public 1.52%

    2. To appoint a Director in the place of Mr. Sai Gundavelli (DIN: 00178777) who retires by rotation and being eligible, offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 0.39% · promoters 0.00% · institutions 0.00% · other public 1.52%

    3. Revision in the Remuneration of Mrs. Geetanjali Toopran, Whole Time Director.
      SpecialPromoters have an interest in it
      99.91% for0.09% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.09%

      Turnout: all 0.39% · promoters 0.00% · institutions 0.00% · other public 1.52%

    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.

    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.