Techno Electric & Engineering Company Ltd (TECHNOE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Techno Electric & Engineering Company Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Techno Electric & Engineering Company Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the ....
Intimation · 12 Nov 2026, 5:30 am
Techno Electric Schedules Board Meeting for Q2 FY27 Financial Results Techno Electric & Engineering Company Ltd. announced that its Board of Directors will meet on 12th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for company insiders, which closed on 25th Sep'26, will remain shut until 48 hours following the declaration of the financial results.
Techno Electric & Engineering Company Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Intimation - Resignation of Director
Change in Management · 01 Oct 2026, 10:59 pm
Techno Electric Announces Resignation of Non-Executive Director James Raymond Trout Techno Electric & Engineering Company Ltd. announced the resignation of Non-Executive Non-Independent Director James Raymond Trout (DIN: 10566465), effective 1st Oct'26, following his resignation letter dated 30th Sep'26. Trout confirmed having no outstanding claims or material disputes against the company regarding loss of office or termination. Additionally, he holds no other directorships or board committee memberships in listed entities.
Credit Rating Reaffirmation
Others (Uncategorized) · 24 Sept 2026, 10:27 pm
ICRA Reaffirms Techno Electric & Engineering’s Credit Ratings with Stable Outlook On 24th Sep'26, ICRA reaffirmed Techno Electric & Engineering Company Limited's credit ratings across Rs 3,282.00 crore of bank facilities. The long-term rating was reaffirmed at [ICRA]AA with a "Stable" outlook, covering Rs 221.00 crore in fund-based facilities alongside enhanced limits. The short-term rating was reaffirmed at [ICRA]A1+ for combined fund-based and non-fund-based limits of Rs 388.00 crore and non-fund-based facilities of Rs 2,673.00 crore.
Appointment of Independent Director
Change in Management · 24 Sept 2026, 6:41 pm
Techno Electric & Engineering Appoints Aninda Chatterjee as Independent Director Techno Electric & Engineering Company Limited announced that shareholders approved the appointment of Mr. Aninda Chatterjee as a Non-Executive Independent Director via special resolution at the AGM on 23rd Sep'26. The appointment is for a first term of five consecutive years and he is not liable to retire by rotation. Chatterjee brings 37 years of experience in business and financial turnarounds, digital B2B scaling, and audit governance, having previously served in leadership roles at mjunction Services, WBEIDC, and Tata Steel. He holds no inter-se promoter/KMP relationships.
Outcome of AGM
Annual General Meeting · 23 Sept 2026, 11:48 pm
Intimation of Record Date and Book Closure
Others · 01 Sept 2026, 11:34 pm
Techno Electric Announces FY26 Dividend Record Date Techno Electric & Engineering Co. Ltd. (NSE: TECHNOE) has declared a final dividend of ₹7.00 per share for FY25-26 on shares with a face value of ₹2.00. The company fixed Fri, 11th Sep '26 as the Record Date for determining shareholder eligibility for the dividend payment, subject to approval at the upcoming Annual General Meeting. The Register of Members will be closed from Thu, 17th Sep '26 to Wed, 23rd Sep '26 for the 21st AGM, scheduled for Wed, 23rd Sep '26.
BRSR
Others (Uncategorized) · 01 Sept 2026, 11:31 pm
Techno Electric Submits FY26 Business Responsibility & Sustainability Report Techno Electric & Engineering Company Limited submitted its Business Responsibility & Sustainability Report for FY 2025-26 on 01 Sep'26. The report, provided on a standalone basis, details the company's ESG performance. For FY26, the company reported a turnover of ₹3,252.48 crore and a net worth of ₹4,204.18 crore. The core EPC business accounted for 99.70% of turnover. No exports were reported for the period. The report covers operations across 54 national and 2 international locations, serving both government and private sector clients.
Notice of Annual General Meting
Annual General Meeting · 01 Sept 2026, 11:29 pm
Techno Electric AGM: Seeks Higher Borrowing Limit and Dividend Approval Techno Electric & Engineering Co. Ltd. will hold its 21st AGM on 23 Sep'26. Key proposals include a final dividend of Rs. 7 per share for FY26. The company seeks shareholder approval to increase its borrowing limit from Rs. 3,000 crores to Rs. 3,500 crores to support an enhanced order book of approx. Rs. 10,000 crores. Other agenda items include the adoption of FY26 financials and the appointment of an Independent Director. The record date for the dividend payment is 11 Sep'26.
Annual Report alongwith Notice of AGM
Others (Uncategorized) · 01 Sept 2026, 11:27 pm
Monitoring Report-June 30, 2026
Others (Uncategorized) · 17 Aug 2026, 5:27 pm
Techno Electric Reallocates QIP Funds to Chennai Data Center Project Techno Electric has revised the use of its QIP proceeds as of Jun'26. Following the cancellation of the NERGS-I project, the company reallocated ₹200 crore originally intended for TBCB projects. This amount has been redirected to its subsidiary, Techno Infra Developers, increasing the funding for EPC works on its Chennai data center from ₹350 crore to ₹550 crore. The Board of Directors approved this change on 12 Aug'25. Of the total ₹1,224.93 crore QIP, ₹96.79 crore remained unutilised and was temporarily invested in mutual funds.
Outcome of Concall
Transcript · 13 Aug 2026, 1:50 am
Techno Electric Shares Q1 FY27 Investor Presentation Transcript Techno Electric & Engineering Company Limited (NSE: TECHNOE) filed with exchanges on 12 Aug'26, providing a link to the transcript of its Investor/Analyst presentation. The presentation details the company's financial results for the quarter ended 30 Jun'26. The full transcript is accessible via the company's investor relations website. This follows the requirement under SEBI's Regulation 30.
Outcome of Board Meeting
Financial Result · 12 Aug 2026, 12:57 am
Techno Electric Board Approves Q1FY27 Results and Sets AGM Date Techno Electric's board approved Q1FY27 consolidated results, posting revenue of ₹6,594.01 mn and PAT of ₹933.28 mn, a 15% YoY increase and a 31% YoY decline, respectively. The board also fixed the 21st AGM for 23 Sep'26 via video conference and recommended the appointment of Mr. Aninda Chatterjee as an Independent Director. Auditors noted substantially overdue trade receivables and other financial assets aggregating to ₹896.35 mn, for which management has not made any impairment provision, citing full recoverability based on internal assessments and legal opinions.
Outcome of Board Meeting_Financial Result
Outcome · 12 Aug 2026, 12:42 am
Techno Electric & Engineering Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 6,303 (+19.8% YoY | -37.6% QoQ) ■ EBITDA: 995 (+7.7% YoY | -24.6% QoQ) ■ EBITDA Margin (%): 15.8 (-177 bps YoY | +271 bps QoQ) ■ PAT: 933 (-31.4% YoY | -18.5% QoQ) ■ EPS (INR): 8.02 (-31.5% YoY | -18.6% QoQ)
Conference call on Un-Audited Financial Results for the quarter ended on 30" June, 2026.
Intimation · 12 Aug 2026, 3:30 pm
Techno Electric Schedules Q1 FY27 Earnings Conference Call Techno Electric & Engineering will host an analyst and investor conference call on 12th Aug'26 at 3:30 PM IST. The call will discuss the unaudited financial results for the quarter ended 30th Jun'26 (Q1 FY27). Management representatives will include Chairman and MD, Mr. P. P. Gupta, and Director & CEO, Mr. Ankit Saraiya.
Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve The Financial Result
Intimation · 11 Aug 2026, 5:30 am
Techno Electric Board Meeting on 11th Aug'26 to Approve Q1 Results Techno Electric & Engineering Company Ltd. (NSE: TECHNOE) has scheduled a Board of Directors meeting for Tuesday, 11th Aug'26. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for insiders, previously closed on 26th Jun'26, will remain shut until 48 hours after the results are declared. This meeting is a key event for investors tracking the company's Q1 FY27 performance.
Intimation under Regulation 30 of SEBI (LODR) , 2015
Others (Uncategorized) · 02 Jul 2026, 11:16 pm
Techno Electric Promoter Gifts 0.17% Stake to Family Trust Promoter Ankit Saraiya gifted 200,000 equity shares, representing a 0.17% stake, to the Techno Family Welfare Trust in an off-market inter-se transfer on 30-Jun'26. The transaction, executed without consideration, is intended to streamline family assets. Post-transfer, Ankit Saraiya's holding decreased from 0.19% to 0.02%. The aggregate promoter and promoter group shareholding remains unchanged. This transfer is exempt from open offer obligations under SEBI SAST Regulations, indicating no change in ultimate control of the company.
Updates
Others (Uncategorized) · 28 May 2026, 11:02 pm
Techno Electric Receives Rs. 80 Cr. Part-Payment on NCDs Techno Electric & Engineering received Rs. 80 Cr. on 25 May'26 against its holding of Sankhya Financial Services Non-Convertible Debentures (NCDs), which have a face value of Rs. 80 Cr. The company has accounted for this as a part payment, with no further dues acknowledged or extinguished by this receipt. Techno Electric continues to maintain a statement of account against Trust Capital and is in discussions to resolve the remaining residual balance, indicating further potential recovery.
Outcome Of Call
Transcript · 27 May 2026, 2:50 am
Techno Electric Shares Transcript of Q4FY26 Analyst Call Techno Electric & Engineering Company Ltd. filed a disclosure on 26th May'26, providing the transcript of its investor and analyst presentation. The presentation covers the company's financial results for the quarter and fiscal year ending 31st Mar'26. The transcript is accessible via a link provided in the official stock exchange filing. This communication complies with SEBI's Regulation 30 regarding disclosure requirements.
Submission of Statement u/r 32
Others (Uncategorized) · 26 May 2026, 2:14 am
Techno Electric Reports No Deviation in QIP Fund Utilization Techno Electric & Engineering Co. reported no deviation in the utilization of funds raised via its Qualified Institutional Placement (QIP) for the quarter ended 31-Mar'26. The company raised Rs. 12,500 million on 19-Jul'24. According to the regulatory filing dated 25-May'26, the Audit Committee reviewed the fund usage and provided no adverse comments, confirming adherence to the original objectives. Care Ratings Limited is the appointed monitoring agency for the fund utilization.
Audited Financial Result - 31.03.2026
Financial Result · 26 May 2026, 2:11 am
Techno Electric Reports FY26 Results and Recommends ₹7/share Dividend Techno Electric & Engineering reported FY26 consolidated PAT at ₹4,738.65 mn, up 12.04% YoY. Revenue from operations for the year stood at ₹32,516.33 mn, a 43.08% YoY increase. For Q4 FY26, consolidated PAT was ₹1,145.12 mn versus ₹1,346.48 mn YoY, while revenue was ₹10,100.37 mn versus ₹8,157.93 mn YoY. The Board, in its meeting on 25 May'26, recommended a final dividend of ₹7.00 per share (FV ₹2) for FY26. Auditors issued an unmodified opinion.
Outcome of Board Meeting
Outcome · 26 May 2026, 2:05 am
Techno Electric & Engineering Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Million) ■ Revenue: 10,100 (+23.8% YoY | +15.8% QoQ) ■ EBITDA: 1,321 (+4.3% YoY | +4.8% QoQ) ■ EBITDA Margin (%): 13.1 (-245 bps YoY | -138 bps QoQ) ■ PAT: 1,145 (-15.0% YoY | -4.0% QoQ) ■ EPS (INR): 9.85 (-14.9% YoY | -3.9% QoQ)
Monitoring Agency Report
Others (Uncategorized) · 25 May 2026, 11:32 pm
Techno Electric Reallocates QIP Funds to Chennai Data Center Project Techno Electric & Engineering is reallocating proceeds from its Rs. 1,250 crore QIP following a government project cancellation. Pursuant to a board resolution on 12 Aug'25, the investment in NERES XVI and NERGS-I power projects was reduced from Rs. 400 crore to Rs. 200 crore. The unutilized Rs. 200 crore has been reallocated to its subsidiary, Techno Infra Developers, for funding EPC works at its Chennai data center. This increases the data center project's allocation from Rs. 350 crore to Rs. 550 crore.