Technocraft Industries (India) Ltd filed its annual report for the financial year ended March 31, 2026, with the National Stock Exchange of India Limited and BSE Limited. The submission was made pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company disclosed the filing on September 2, 2026. Neeraj Rai, Company Secretary and Compliance Officer, digitally signed the document. The annual report covers the period from April 1, 2025, to March 31, 2026.

Filing Details

Technocraft Industries (India) Ltd is registered at Technocraft House in the MIDC Industrial Estate, Andheri East, Mumbai. The company operates under CIN L28120MH1992PLC069252. Investors can contact the company via investor@technocraftgroup.com or visit www.technocraftgroup.com .

The script name for the company is TIIL, and the script code on BSE is 532804. The filing serves as a regulatory disclosure to keep shareholders and market participants informed about the company's annual operations and governance updates for FY26.

Technocraft Industries (India) Limited has scheduled its 34th Annual General Meeting for September 28, 2026. The meeting will focus on approving significant related-party transactions and capital allocations for its defence subsidiary.

Technocraft Industries will seek shareholder approval for a ₹600 crore export sale agreement with AAIT/Technocraft Scaffold Distribution LLC FZE, a step-down subsidiary. Additionally, the board proposes a special resolution to grant loans or guarantees up to ₹10 crore to Techno Defence Private Limited.

Related Party Transaction Details

The proposed transaction with AAIT involves the sale of scaffolding systems for the financial year ending March 31, 2027. This limit represents a substantial increase from previous engagements.

The Audit Committee approved the transaction following a review of arm's length pricing terms. The related party, incorporated in the USA, acts as a distribution channel for the company's overseas operations. In FY25-26, AAIT reported a turnover of ₹36,132.17 lakh and a profit after tax of ₹2,803.49 lakh.

Capital Allocation for Defence Subsidiary

Shareholders will vote on a special resolution under Section 185 of the Companies Act, 2013, to provide financial support to Techno Defence Private Limited. The company holds a 70% stake in this subsidiary, which manufactures and trades defence products.

The proposed limit of ₹10 crore supersedes a previous approval of ₹5.20 crore granted in September 2021. The funds are intended for principal business activities as the subsidiary enters its initial operational phase.

Governance and Auditor Appointment

The agenda includes the re-appointment of directors Navneet Kumar Saraf and Ashish Kumar Saraf by rotation. Both directors attended all four board meetings held during FY25-26.

The company also seeks ratification of remuneration for cost auditors M/s NKJ & Associates. The approved fee is ₹1 lakh plus applicable taxes and out-of-pocket expenses for the FY26-27 audit cycle.