Techindia Nirman Limited has officially communicated the record date for its 45th Annual General Meeting to stock exchanges, marking an important milestone in the company's corporate governance calendar. The announcement was made on 14th April 2026 through formal intimation to both BSE Limited and National Stock Exchange of India Limited.

AGM Schedule and Record Date Details

The company has established clear timelines for its upcoming annual shareholders' meeting, ensuring compliance with regulatory requirements.

Regulatory Compliance

The intimation has been made pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about record dates for various corporate actions, including Annual General Meetings.

The communication was signed digitally by Sunil Ramkrishna Dixit, Chief Financial Officer of Techindia Nirman Limited, on 14th April 2026. The company trades on both major Indian stock exchanges with BSE Code-526576 and NSE Code-TECHIN.

Corporate Information

Techindia Nirman Limited operates with CIN L45200MH1980PLC023364, indicating its incorporation as a public limited company in Maharashtra in 1980. The upcoming 45th AGM reflects the company's long-standing presence in the Indian corporate landscape, having completed over four decades of operations since its establishment.

Techindia Nirman Limited has announced the cessation of two Independent Directors following the natural completion of their first terms. The disclosure, made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was submitted on March 21, 2026, with the company noting a delay due to Corporate Insolvency Resolution Process (CIRP) proceedings during the cessation period.

Director Cessation Details

The company disclosed that both directors completed their full first terms as Independent Directors before stepping down from their positions.

Board Committee Changes

The cessation of both directors resulted in changes to the composition of various board committees. Mr. Vadla Nagabhushanam's departure had a more significant impact on committee structures, as he served on multiple committees.

Mr. Vadla Nagabhushanam ceased to be member of:

• Audit Committee
• Stakeholders Relationship Committee
• Nomination and Remuneration Committee

Mr. Madhukar Dhondiraj Deshpande ceased to be member of:

• Nomination and Remuneration Committee

Company Acknowledgment

The Board of Directors and Management of Techindia Nirman Limited placed on record their deep appreciation for the invaluable contributions, guidance, and services rendered by both Mr. Vadla Nagabhushanam and Mr. Madhukar Dhondiraj Deshpande during their respective tenures as Independent Directors.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations, with detailed information provided as prescribed under Clause 7 of Para A of Part A of Schedule III. The company noted that the submission was delayed due to CIRP proceedings that were ongoing during the cessation period. Both directors had completed their full first terms as Independent Directors before their cessation, representing a natural conclusion to their initial appointments with the company.