Techno electric & engineering Company Limited has successfully completed the relocation of its registered office from Uttar Pradesh to Haryana, marking a significant corporate restructuring move. The company received the Certificate of Change on 30th March, 2026, from the Registrar of Companies, Chandigarh, with the relocation taking effect from 10th March, 2026.

Regulatory Approval and Timeline

The application for shifting the registered office was approved by the Regional Director, Ministry of Corporate Affairs, Northern Region. The Certificate of Registration of Regional Director order for Change of State was issued under Section 13(5) of the Companies Act, 2013. The Regional Director's order was dated 16th January, 2026, and the final certificate was registered on 10th March, 2026.

Address and CIN Changes

The relocation involves a complete change in the company's registered address and corporate identity:

Corporate Compliance

The company has fulfilled all regulatory requirements for the interstate registered office change. The alteration was made through a special resolution that modified the provisions of the company's Memorandum of Association regarding the registered office location. This change transfers the company's jurisdiction from ROC Uttar Pradesh II to ROC Haryana.

Stock Exchange Notification

Techno Electric & Engineering Company Limited has duly informed both major stock exchanges about this corporate change. The company is listed on the National Stock Exchange of India Limited under the symbol TECHNOE and on BSE Limited under code 542141. The notification was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has also updated this information on its official website at https://www.techo.co.in for stakeholder reference. Company Secretary Niranjan Brahma signed the official communication to the stock exchanges regarding this registered office relocation.

Techno Electric & Engineering Company Limited has submitted the results of its postal ballot process to the National Stock Exchange of India Limited and BSE Limited, completing regulatory compliance requirements under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Submission Details

The company submitted its postal ballot results on February 19, 2026, following the completion of the remote e-voting process for appointing Mr. Shailesh Kumar Mishra as Non-Executive Independent Director. The submission was made pursuant to Sections 108 and 110 of the Companies Act, 2013, along with related rules and SEBI regulations.

Postal Ballot Process Overview

The company initiated the postal ballot process with a notice dated January 09, 2026, seeking shareholder approval for the appointment of Mr. Shailesh Kumar Mishra (DIN 08068256) as Non-Executive Independent Director. The remote e-voting period commenced on Wednesday, January 21, 2026 at 9:00 A.M. IST and concluded on Thursday, February 19, 2026 at 5:00 P.M. IST.

Voting Results and Shareholder Response

The postal ballot received substantial shareholder participation, with 454 members casting their votes through the remote e-voting platform. The special resolution for appointing Mr. Shailesh Kumar Mishra as Non-Executive Independent Director for a term of five years was passed with requisite majority.

Category-wise Voting Analysis

The voting results demonstrated varied participation across different shareholder categories, with Promoter and Promoter Group showing complete support and unanimous approval.

Scrutinizer's Report and Compliance

Amarendra Kumar Rai of M/s. Amarendra Rai & Associates, Practicing Company Secretaries (M.No. F8575, CP No. 9373), served as the appointed scrutinizer and submitted the final report on February 19, 2026. The scrutinizer confirmed that the process adhered to all regulatory requirements under the Companies Act, 2013 and SEBI regulations.

The voting results and scrutinizer's report have been uploaded on the company's website at https://www.techno.co.in/ and NSDL's website at www.evoting.nsdl.com for transparency and stakeholder access. The special resolution became effective on February 19, 2026, formally completing Mr. Shailesh Kumar Mishra's appointment as Non-Executive Independent Director for a five-year term.