Technocraft Ventures Ltd (TECHNOCRAF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Technocraft Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Please refer enclosed intimation under Regulation 30 of LODR
Others (Uncategorized) · 02 Nov 2026, 11:15 pm
Technocraft Ventures Secures Full Relief in ₹3.44 Crore GST Dispute Technocraft Ventures Limited received a favorable order from the Additional Commissioner, CGST (Appeals), Meerut, dated 19th Oct'26, allowing its appeal against an earlier order dated 10th Dec'25. The appellate authority granted complete relief against a confirmed tax demand of ₹1.72 crore, an equivalent penalty of ₹1.72 crore (totaling ~₹3.44 crore), and applicable interest concerning FY19–FY21 ITC discrepancies. The authority ruled that the department failed to prove fraud or suppression under Section 74 and held proceedings barred by limitation under Section 73.
The voting results along with scrutinizer''s report in respect of the twenty-eighth Annual General Meeting of the Company held on Wednesday, September 30, 2026 are attached.
Annual General Meeting · 02 Oct 2026, 1:56 am
Re-appointment of M/s. Rishi Kapoor and Company, Chartered Accountants as Statutory Auditors of Company
Change in Auditor · 30 Sept 2026, 9:23 pm
Technocraft Ventures Approves Re-Appointment of Statutory Auditors for Five-Year Term Technocraft Ventures Limited announced that shareholders approved the re-appointment of M/s. Rishi Kapoor & Company, Chartered Accountants (FRN: 006615C), as Statutory Auditors at the 28th AGM held on 30th Sep'26. The appointment is effective for a five-year term, concluding at the 33rd AGM in 2031. The ICAI-registered firm holds a valid Peer Review certificate and possesses extensive experience across statutory audits, financial reporting, and taxation matters.
Summary of proceedings of the 28th Annual General Meeting of the Company held today i.e. Wednesday, September 30, 2026 is attached.
Annual General Meeting · 30 Sept 2026, 7:33 pm
Intimation regarding change of Corporate Identification Number (CIN) and company status of Technocraft Ventures Limited ("the company") on MCA website
Others (Uncategorized) · 24 Sept 2026, 8:04 pm
Technocraft Ventures Updates MCA Status to Listed Following Recent Exchange Listings Technocraft Ventures Limited announced that following the listing of its equity shares on BSE and NSE on 14th Aug'26, the Ministry of Corporate Affairs has updated the company’s master data. The company's Corporate Identification Number changed from U70101DL1998PLC096763 to L70101DL1998PLC096763, and its status officially updated from "Unlisted" to "Listed". According to MCA records, Technocraft Ventures maintains an authorized capital of ₹40.00 Cr and a paid-up capital of ₹39.61 Cr.
Letter sent to shareholders under Regulation 36(1)(B) of Listing Regulations providing weblink and QR code for accessing Annual Report for FY 2025-26
Annual Report · 09 Sept 2026, 3:27 am
Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 28th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026
Others (Uncategorized) · 09 Sept 2026, 1:21 am
Notice of 28th Annual General Meeting scheduled to be held on Wednesday, September 30, 2026 through VC/ OAVM
Annual General Meeting · 09 Sept 2026, 1:10 am
Press Release with respect to Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026
Press Release · 02 Sept 2026, 10:50 pm
Technocraft Ventures Q1 FY27: PAT Up 14.56% YoY, Secures Rs 148.70 Crore EPC Contract Technocraft Ventures reported Q1 FY27 PAT of Rs 10.70 crore (+14.56% YoY) and EBITDA of Rs 18.49 crore (+16.36% YoY), reflecting solid margin improvement. Operating income rose 2.24% YoY to Rs 92.70 crore, driven by higher execution. Order visibility strengthened following a Rs 148.70 crore EPC contract secured in Jun'26 for an underground sewerage system in Bhubaneswar, which includes a five-year O&M period. Management anticipates sustained momentum, leveraging increased government budget allocations toward water supply and urban infrastructure to drive future order book expansion.
Please find attached Consolidated and Standalone unaudited financial results for the quarter ended June 30, 2026
Financial Result · 02 Sept 2026, 10:37 pm
Please find attached Consolidated and Standalone unaudited financial results for the quarter ended June 30, 2026.
Outcome · 02 Sept 2026, 10:21 pm
Technocraft Ventures Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 02 Sept 2026, 10:09 pm
TECHNOCRAFT VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 02 Sept 2026, 5:30 am
Technocraft Ventures Board to Approve Q1FY27 Results on 02-Sep'26 Technocraft Ventures has scheduled a board meeting for 02-Sep'26 to consider and approve the company's unaudited financial results for the first quarter ending 30-Jun'26. The announcement of the company's Q1FY27 performance will be a key focus for investors following this meeting.
TECHNOCRAFT VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 02 Sept 2026, 5:30 am
Technocraft Ventures Board Meeting Scheduled for Q1FY27 Results Technocraft Ventures has scheduled a Board Meeting for 02-Sep'26. The primary agenda is to consider and approve the company's unaudited financial results for the first quarter ending 30-Jun'26. Investors should monitor the outcome for insights into the company's performance at the start of the fiscal year.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
Technocraft Ventures Board Meeting for Q1FY27 Results on Sep 02 Technocraft Ventures (TECHNOCRAF) will hold a Board Meeting on Sep 02, '26, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended Jun 30, '26. In accordance with insider trading regulations, the trading window for designated persons has been closed from Aug 14, '26, and will reopen 48 hours after the results are publicly declared to the stock exchanges.