Techno Electric & Engineering Company Limited has informed the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The meeting is scheduled for Monday, May 25, 2026, at which the Board will consider and take on record the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Details

The notice, dated May 19, 2026, was submitted to both the National Stock Exchange of India Ltd. and BSE Limited. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier communication dated March 25, 2026, Techno Electric & Engineering has reiterated that the Trading Window for dealing in the securities of the company has already been closed. This closure is in accordance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The Trading Window will reopen after the expiry of 48 hours from the declaration of the financial results.

The board meeting notice was signed by Niranjan Brahma, Company Secretary (A-11652), on behalf of Techno Electric & Engineering Company Ltd., with its corporate office located at 1B, Park Plaza, South Block, 71, Park Street, Kolkata - 700 016.

Techno electric & engineering Company Limited has fulfilled its regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company communicated this compliance to both the National Stock Exchange of India Limited and BSE Limited on April 10, 2026.

Regulatory Compliance Details

The certificate submission confirms that the company's Registrar and Share Transfer Agent (RTA) has verified all dematerialisation processes during the specified quarter. The documentation ensures compliance with securities market regulations governing the conversion of physical share certificates to electronic form.

RTA Confirmation Process

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate on April 6, 2026. The RTA confirmed that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed according to regulatory standards.

The certification process involved several key verification steps:

• Securities received from depository participants were confirmed to depositories
• All securities included in the certificate are listed on stock exchanges where earlier issued securities are traded
• Physical security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the company's register of members as registered owners

Corporate Communication

The company secretary, N. Brahma (Membership No. A11652), signed the communication to both stock exchanges. The submission included the original certificate from Niche Technologies Private Limited in the prescribed format, ensuring full regulatory compliance.

This routine regulatory filing demonstrates the company's commitment to maintaining proper corporate governance standards and adherence to SEBI regulations governing securities dematerialisation processes.