Technocraft Industries (India) Ltd has provided shareholders with a weblink to access the notice for its 34th Annual General Meeting (AGM) and the annual report for FY26. The company filed its annual report with stock exchanges on September 2, 2026, and subsequently issued an intimation on September 5, 2026, regarding the availability of these documents.

The 34th AGM is scheduled to be held on Monday, September 28, 2026, at 11:30 am through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This follows the company's earlier disclosure of filing its annual report for the financial year ended March 31, 2026, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Communication

In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company sent letters to shareholders who have not registered their email addresses. These communications included a weblink and QR code to access the AGM notice and the FY26 annual report. Neeraj Rai, Company Secretary and Compliance Officer, digitally signed the document dated September 5, 2026.

Shareholders who have registered their email addresses received soft copies of the notice and annual report directly via email. For those without registered emails, the documents are available at the specific weblink provided in the communication.

E-voting Details

E-voting for the AGM will be open from September 24, 2026, to September 27, 2026. Shareholders can cast their votes during this window before the meeting commences.

The company is registered at Technocraft House in the MIDC Industrial Estate, Andheri East, Mumbai. Investors can contact the company via investor@technocraftgroup.com or visit www.technocraftgroup.com for further details.

Technocraft Industries filed its Business Responsibility and Sustainability Report (BRSR) for FY26 with the National Stock Exchange and BSE on September 2, 2026. The disclosure covers standalone operations across its drum closures, scaffolding, and textile segments.

The company reported a turnover of ₹2,030.23 crore and a net worth of ₹1,629.45 crore for the reporting period. Exports contributed 53.56% of total turnover, with sales reaching 80 countries. The firm operates four plants and one office within India.

Workforce Metrics

As of the financial year-end, Technocraft employed 1,420 permanent and non-permanent employees and 2,565 workers. Female representation stood at 9.93% among employees and 1.09% among workers. The turnover rate for permanent employees rose to 24.56% in FY26, up from 9.10% in FY25. Permanent worker turnover also increased to 15.64% from 7.07%.

Environmental Disclosures

Total energy consumption reached 5,87,798.28 GJ, driven by non-renewable sources which accounted for 5,77,066.73 GJ. Renewable electricity consumption rose significantly to 10,731.55 GJ from 4,392.96 GJ in the prior year, attributed to new solar installations at the Pipe Division and Head Office.

Scope 1 emissions increased to 27,165.25 metric tonnes of CO2 equivalent, while Scope 2 emissions fell slightly to 49,242.38 metric tonnes. The company implemented Zero Liquid Discharge (ZLD) across its Drum, Textile, and Pipe divisions, resulting in negligible water discharge from manufacturing units.

What the Numbers Show

Related-party transactions constitute a significant portion of the company's financial interactions. Purchases from related parties surged to 35.38% of total purchases in FY26, compared to 11.88% in FY25. Additionally, loans and advances to related parties remained high at 98.71% of total loans, indicating concentrated capital deployment within the group structure.