Technojet Consultants Ltd (TECHCON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Technojet Consultants Ltd on NSE and BSE, with an AI summary of each filing.
Dear Sir/Madam, This is to inform that the 1st Extra-Ordinary General Meeting (EGM) of the Company for the Financial Year 2026-2027 was held on Friday, 30th October 2026 at 12 PM at ....
Extra Ordinary General Meeting · 01 Nov 2026, 12:14 am
Technojet Consultants Shareholders Approve Capital Hike and Preferential Issue Technojet Consultants Limited announced the voting results of its EGM held on 30th Oct'26, where shareholders unanimously approved both proposed special resolutions with 100% votes cast in favour. The approved measures comprise an increase in authorized share capital along with consequential amendments to the MOA and AOA, and a preferential issue of up to 5,00,000 equity shares (face value Rs. 10 each) at Rs. 48 per share to non-promoters for cash. Total voter turnout represented 83.14% of the company's paid-up equity share capital.
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we wish to inform you that the 1st Extra-Ordinary General Meeting ('EGM') of the Members of Technojet ....
Extra Ordinary General Meeting · 30 Oct 2026, 9:35 pm
Technojet Consultants Concludes EGM on Capital Increase and Preferential Issue Technojet Consultants Limited held its 1st Extra-Ordinary General Meeting for FY27 on 30th Oct'26. Key special resolutions transacted included increasing the company’s authorised share capital along with consequential amendments to the Memorandum and Articles of Association, as well as approving the issuance of equity shares on a preferential basis to non-promoters for cash consideration. Remote e-voting concluded on 29th Oct'26, and consolidated voting results alongside the Scrutinizer’s Report will be disclosed within two working days.
Submission of Disclosure under Regulation 30 of SEBI (LODR) 2015
Change in Management · 29 Oct 2026, 12:47 am
Technojet Consultants Appoints Yogesh Arvind Bhai Bhuva as Independent Director Technojet Consultants Limited announced the appointment of Mr. Yogesh Arvind Bhai Bhuva as an Additional Non-Executive Independent Director, effective 28th Oct'26. Recommended by the Nomination and Remuneration Committee, his appointment is set for a term of five years, subject to shareholder approval at the ensuing General Meeting. Mr. Bhuva is a Chartered Accountant with expertise spanning audit and assurance, corporate taxation, GST, and financial outsourcing. He holds no familial relationships with existing company directors and is not debarred by SEBI.
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd October 2026 inter-alia considered and approved the Unaudited Financial Results for ....
Financial Result · 23 Oct 2026, 12:14 am
Technojet Consultants Reports Q2 FY27 Results and Discloses 73.15% Promoter Stake Sale Technojet Consultants reported zero operational revenue for the quarter ended 30th Sep'26, with other income dropping to ₹0.31 lakh from ₹0.68 lakh in Q2 FY26. Net loss widened to ₹6.22 lakh versus ₹2.30 lakh YoY, resulting in a negative EPS of ₹3.11. For H1 FY27, net loss stood at ₹8.79 lakh. Additionally, the promoter group proposed selling their entire 73.15% stake (146,293 shares) to an acquirer, triggering a mandatory open offer under SEBI SAST Regulations alongside a proposed preferential issue.
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd October 2026 inter-alia considered and approved the Unaudited Financial Results for ....
Outcome · 23 Oct 2026, 12:07 am
Technojet Consultants Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -6.5 (-119.1% YoY | -36.9% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -6.2 (-170.4% YoY | -142.0% QoQ) ■ EPS (INR): -3.11 (-170.4% YoY | -143.0% QoQ)
Technojet Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 22 Oct 2026, 5:30 am
Technojet Consultants Schedules Board Meeting for Q2 FY27 Financial Results Technojet Consultants Limited has informed BSE that its Board of Directors is scheduled to meet on 22nd Oct'26. The board will inter alia consider and approve the company's unaudited financial results for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
Submission of Notice of 1st Extra-Ordinary General Meeting for the Financial Year 2026-27 schedule to be held on Friday, 30th October 2026
Extra Ordinary General Meeting · 08 Oct 2026, 11:32 pm
Technojet Consultants Announces Preferential Issue and Capital Increase via EGM Technojet Consultants Ltd convened an EGM for 30th Oct'26 to approve raising authorized share capital from Rs 20.00 lakh to Rs 70.00 lakh and issuing up to 5,00,000 equity shares at Rs 48 per share, aggregating Rs 2.40 cr on a preferential basis. The allotment includes 3,25,000 shares (46.43% post-issue) to Nimesh Sahadeo Singh, triggering a mandatory SEBI SAST open offer and leading to a change in control. Proceeds will fund corporate loans/investments, business expansion, and working capital over 12 months. Remote e-voting runs from 26th Oct'26 to 29th Oct'26.
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders of Technojet Consultants Ltd ("Target ....
Others (Uncategorized) · 30 Sept 2026, 4:06 pm
Nimesh Sahadeo Singh Launches Open Offer for Technojet Consultants Nimesh Sahadeo Singh announced a mandatory open offer to acquire up to 1,82,000 equity shares (26.00% of emerging share capital) of Technojet Consultants Limited at Rs 48 per share, aggregating Rs 87.36 Lacs. This follows an SPA to acquire 1,46,293 shares (20.90%) for Rs 70.22 Lacs and a preferential allotment of 3,25,000 shares (46.43%) to assume control and promoter status. The offer opens on 9th Nov'26 and closes on 23rd Nov'26, managed by Navigant Corporate Advisors with KFin Technologies as registrar.
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Technojet Consultants Ltd ....
Others (Uncategorized) · 22 Sept 2026, 6:19 pm
Open Offer for Technojet Consultants Announced at Rs 48 Per Share Nimesh Sahadeo Singh has announced an open offer to acquire up to 1,82,000 equity shares (26.00% of emerging voting capital) of Technojet Consultants Ltd at Rs 48/- per share, payable in cash for a maximum consideration of Rs 87.36 lakhs. This follows a SPA to acquire 1,46,293 shares (20.90%) and a proposed preferential allotment of 3,25,000 shares (46.43%), taking the acquirer's holding to 67.33% to assume management control. The tendering period opens on 9th Nov'26 and closes on 23rd Nov'26.
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13, 14 and 15(1) of the SEBI ....
Others (Uncategorized) · 19 Sept 2026, 5:19 pm
Open Offer for Technojet Consultants Limited Announced at Rs. 48 per Share Nimesh Sahadeo Singh announced an open offer to acquire up to 1,82,000 equity shares (26.00% of emerging share capital) of Technojet Consultants Ltd at Rs. 48/- per share, totaling Rs. 87.36 lakhs in cash. The offer was triggered by a preferential issue of 3,25,000 shares (46.43%) to the acquirer at Rs. 48/- per share (Rs. 156.00 lakhs) and an SPA dated 18th Sep'26 to purchase 1,46,293 shares (20.90%) from existing promoters for Rs. 70.22 lakhs, resulting in a 67.33% post-transaction controlling stake.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Clause 5A of Para A of Part A of Schedule III thereof, we wish to inform you that the promoters of Technojet Consultants ....
Others (Uncategorized) · 19 Sept 2026, 3:01 am
Promoters of Technojet Consultants Enter SPA for 73.15% Stake Sale and Management Control Promoters of Technojet Consultants Ltd executed a Share Purchase Agreement on 18th Sep'26 to sell 1,46,293 equity shares (73.15% stake) to individual acquirer Nimesh Sahadeo Singh for a total cash consideration of ₹70,22,064. Following the transaction and mandatory open offer under SEBI SAST Regulations, the acquirer will assume control and be classified as promoter, while existing promoters will seek reclassification to public category under SEBI LODR rules. The company is not a direct party to the transaction.
In terms of Regulation 30 of SEBI (LODR) Regulations and other applicable provisions, we wish to inform you that Board of Directors at their meeting held on Friday, 18th September, 2026 ....
Others (Uncategorized) · 19 Sept 2026, 12:03 am
Technojet Consultants Approves ₹2.40 Crore Preferential Issue and Capital Increase Technojet Consultants' board approved the preferential issuance of up to 5,00,000 equity shares (face value ₹10) at ₹48 per share, raising ₹2.40 crore from non-promoter public investors, subject to shareholder approval on 30th Oct'26. Key allottee Nimesh Sahadeo Singh will receive 3,25,000 shares, securing a 46.43% post-issue stake. The board also approved increasing authorized share capital from ₹20.00 lakh (2,00,000 shares) to ₹70.00 lakh (7,00,000 shares). CS Nuren Nirmal Lodaya was appointed scrutinizer for the upcoming EGM.
In terms of Regulation 30 of SEBI (LODR) Regulations and other applicable provisions, we wish to inform you that Board of Directors at their meeting held on Friday, 18th September, 2026 ....
Outcome · 18 Sept 2026, 11:57 pm
Technojet Consultants Approves ₹2.40 Crore Preferential Issue and Capital Hike Technojet Consultants' Board approved a preferential issue of up to 5,00,000 equity shares (face value ₹10) at ₹48 per share, aggregating ₹2.40 crore, to non-promoter public investors, subject to shareholder approval. Key proposed allottee Nimesh Sahadeo Singh will acquire up to 3,25,000 shares (46.43% post-issue stake). Additionally, the Board approved increasing authorized share capital from ₹20.00 lakh (2,00,000 shares) to ₹70.00 lakh (7,00,000 shares). An Extra-Ordinary General Meeting is scheduled for 30th Oct'26 to seek requisite shareholder approvals.
Technojet Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve 1. The proposal for fund ....
Intimation · 15 Sept 2026, 11:13 pm
Technojet Consultants Board to Consider Fund Raising via Preferential Issue Technojet Consultants Limited announced that its Board of Directors is scheduled to meet on 18th Sep'26 to consider and approve a fund-raising proposal. The capital raise is proposed through a preferential issue or private placement of securities for cash or consideration other than cash, including the determination of the issue price. The plan remains subject to requisite regulatory, statutory, and shareholder approvals.
As attached
Others (Uncategorized) · 12 Sept 2026, 2:04 am
Technojet Consultants Board Approves Key Leadership Changes and CFO Resignation Technojet Consultants Limited's Board approved the appointment of Ms. Kavita Chhajer as an Additional Non-Executive Non-Independent Director, effective 11th Sep'26. Additionally, the Board accepted the resignation of Ms. Bhumika Ojha from her dual role as Company Secretary and Chief Financial Officer, effective close of business on 11th Sep'26. To succeed her secretarial functions, Mr. Bishal Ghosh was appointed as Company Secretary and Compliance Officer, effective 15th Sep'26.
As attached
Change in Management · 12 Sept 2026, 1:58 am
Technojet Consultants Announces Board Appointments and Key Managerial Personnel Changes Technojet Consultants Limited approved the appointment of Ms. Kavita Chhajer as an Additional Non-Executive Non-Independent Director, effective 11th Sep'26. Concurrently, Ms. Bhumika Ojha resigned as Company Secretary and Chief Financial Officer, effective close of business hours on 11th Sep'26, citing better career prospects. To fill the secretarial role, the Board approved the appointment of Mr. Bishal Ghosh as Company Secretary and Compliance Officer, effective 15th Sep'26.
Please find attached appointment of Mr. Bishal Ghosh as Company Secretary and Compliance Officer of the Company.
Change in Management · 12 Sept 2026, 1:56 am
Technojet Consultants Announces Board and Key Managerial Personnel Changes Technojet Consultants Limited approved the appointment of Ms. Kavita Chhajer as an Additional Non-Executive Non-Independent Director effective 11th Sep'26. The Board also accepted the resignation of Ms. Bhumika Ojha from her dual roles as Company Secretary and Chief Financial Officer, effective from the close of business hours on 11th Sep'26. Additionally, Mr. Bishal Ghosh was appointed as Company Secretary and Compliance Officer, effective 15th Sep'26.
Please find attached resignation of Ms. Bhumika Ojha as Chief Financial Officer (CFO) of the Company.
Change in Management · 12 Sept 2026, 1:52 am
Technojet Consultants Announces Board Appointments and Key Managerial Personnel Changes Technojet Consultants Limited approved key leadership changes at its board meeting on 11th Sep'26. The board appointed Ms. Kavita Chhajer as an Additional Non-Executive Non-Independent Director effective 11th Sep'26. It noted the resignation of Ms. Bhumika Ojha from her roles as Company Secretary and Chief Financial Officer, effective from the close of business hours on 11th Sep'26 to pursue other career prospects. Additionally, Mr. Bishal Ghosh was appointed as Company Secretary and Compliance Officer, effective 15th Sep'26.
Please find attached Resignation of Ms. Bhumika Ojha as Company Secretary and Compliance Officer of the Company.
Change in Management · 12 Sept 2026, 1:50 am
Technojet Consultants Announces Board Appointments and Key Managerial Personnel Changes Technojet Consultants Limited approved key leadership changes at its board meeting on 11th Sep'26. The board appointed Ms. Kavita Chhajer as an Additional Non-Executive Non-Independent Director effective 11th Sep'26 and Mr. Bishal Ghosh as Company Secretary and Compliance Officer effective 15th Sep'26. Concurrently, Ms. Bhumika Ojha resigned from her roles as Company Secretary and Chief Financial Officer (CFO) to pursue better career prospects, effective at the close of business hours on 11th Sep'26.
As Attached
Change in Management · 12 Sept 2026, 1:46 am
Technojet Consultants Board Approves Key Leadership and Management Changes Technojet Consultants announced that its Board of Directors approved the appointment of Kavita Chhajer as an Additional Non-Executive Non-Independent Director, effective 11th Sep'26. The board accepted the resignation of Bhumika Ojha from her dual role as Company Secretary and Chief Financial Officer, effective close of business on 11th Sep'26, as she pursues other career opportunities. Additionally, Bishal Ghosh has been appointed as the new Company Secretary and Compliance Officer, effective 15th Sep'26.
As attached
Change in Management · 23 Aug 2026, 2:09 am
Technojet Consultants Re-appoints Independent Director for a Second Five-Year Term Technojet Consultants' Board has approved the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second five-year term. The new term is effective from 10th Aug'26 to 9th Aug'31, subject to shareholder approval. The decision was made during the board meeting on 07th Aug'26. Mr. Datanwala is a Chartered Accountant and Company Secretary with over 50 years of experience. The company confirmed he meets independence criteria and is not related to other directors.
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.
Change in Management · 21 Aug 2026, 11:16 pm
Technojet Consultants Re-appoints Independent Director for a Second 5-Year Term Technojet Consultants has re-appointed Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second 5-year term, effective from 10th Aug'26 to 9th Aug'31, subject to shareholder approval. The board approved the decision on 7th Aug'26. Mr. Datanwala is a Chartered Accountant and Company Secretary with over 50 years of experience in corporate law, finance, and secretarial matters. He is not related to any other directors and fulfills the criteria for independence. The company acknowledged a delay in this disclosure.
As Attached
Others (Uncategorized) · 29 Jul 2026, 9:04 pm
Technojet Consultants Mandates KYC Update for Physical Shareholders Technojet Consultants issued a notice on 29th Jul'26, requiring physical shareholders to furnish mandatory PAN, KYC, and nomination details. This action complies with a SEBI Master Circular dated 06th Feb'26. Failure to update records restricts shareholders from lodging grievances or receiving payments like dividends, which will only be made electronically after compliance. The company strongly encourages dematerialization of physical shares to enhance liquidity and transferability. Updates are to be submitted to the Registrar and Transfer Agent, KFin Technologies Limited.
Dear Sir/ Madam, Please find attached Financial Results for the Quarter Ended 30th June, 2026.
Financial Result · 16 Jul 2026, 1:05 am
Technojet Consultants Reports Q1 FY27 Financial Results Technojet Consultants reported a net loss of ₹2.57 lakh for Q1 FY27, widening from a loss of ₹1.97 lakh YoY. Total income increased to ₹2.20 lakh from ₹0.62 lakh YoY. However, total expenses rose significantly to ₹4.77 lakh compared to ₹2.59 lakh in the prior year's quarter, driven by higher employee and other expenses. Sequentially, the net loss narrowed from ₹4.11 lakh in Q4 FY26. Basic EPS for the quarter was negative at (₹1.28) versus (₹0.99) YoY. No exceptional items were reported.
Dear Sir/Madam, Please find attached outcome of the Board Meeting dated 15th July, 2026. Please take the same on record.
Outcome · 16 Jul 2026, 12:53 am
Technojet Consultants Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -4.8 (-84.2% YoY | -8.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -2.6 (-30.5% YoY | +37.5% QoQ) ■ EPS (INR): -1.28 (-29.3% YoY | +37.9% QoQ)