Technocraft Ventures adopts FY26 financials, reappoints Kartikey Tyagi at 28th AGM
- Technocraft Ventures Limited held its 28th AGM on September 30, 2026, via video conferencing
- Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026
- Kartikey Tyagi was reappointed as Whole Time Director under Section 152(6) of the Companies Act
- M/s. Rishi Kapoor & Company were reappointed as Statutory Auditors for the upcoming term
*this image is generated using AI for illustrative purposes only.
Technocraft Ventures Limited held its 28th Annual General Meeting on September 30, 2026, via Video Conferencing. Shareholders approved the audited financial statements for the fiscal year ended March 31, 2026, and ratified the remuneration of the Cost Auditor.
The meeting commenced at 12:30 pm after the scheduled start time of 12:00 pm, once the requisite quorum was fulfilled. Mr. Sanjay Tyagi, Managing Director, was appointed as the Chairman for the session. The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key resolutions passed
The shareholders voted on four primary items of business, covering ordinary and special business matters. The resolutions included the adoption of financial reports and the reappointment of key personnel and auditors.
| Item | Resolution Details | Type |
|---|---|---|
| 1 | Adoption of Audited Financial Statements for FY26 | Ordinary |
| 2 | Reappointment of Kartikey Tyagi as Whole Time Director | Ordinary |
| 3 | Reappointment of M/s. Rishi Kapoor & Company as Statutory Auditors | Ordinary |
| 4 | Ratification of Cost Auditor remuneration for FY27 | Ordinary |
Mr. Kartikey Tyagi, who serves as the Whole Time Director and Chief Financial Officer, was liable to retire by rotation under Section 152(6) of the Companies Act, 2013. He offered himself for reappointment, which was approved by the members. Additionally, M/s. Rishi Kapoor & Company, Chartered Accountants, were reappointed as the Statutory Auditors of the company.
Governance and attendance
Ms. Shefali Kesarwani, Company Secretary and Compliance Officer, welcomed the attendees and managed the procedural aspects of the meeting. All directors were present via Video Conferencing except Mr. Mukesh Garg, who cited pre-occupation as his reason for absence.
The following key managerial personnel attended the meeting:
- Sanjay Tyagi: Managing Director and Chairman of the AGM
- Rekha Tyagi: Executive Director
- Kartikey Tyagi: Whole Time Director and Chief Financial Officer
- Bhawna Shaunkhiya: Independent Director
- Shruti Gupta: Independent Director
Voting and compliance details
The company utilized the electronic voting platform of National Securities Depository Limited (NSDL) to facilitate remote e-voting. Remote voting commenced on September 27, 2026, and concluded on September 29, 2026. Members present during the live session could cast their votes until 15 minutes after the conclusion of the meeting.
Mr. Debabrata Deb Nath, Practicing Company Secretary from M/s R&D Company Secretaries, served as the scrutinizer. He was responsible for scrutinizing votes cast through both remote e-voting and electronic voting during the AGM. The consolidated results were slated for announcement post-meeting, with uploads to the company website and stock exchange platforms within prescribed timelines.
During the Question and Answer session, no queries or comments were raised by the registered speakers regarding the resolutions or the company's operations. The Secretarial Auditor’s report did not contain any adverse comments requiring detailed discussion beyond the management response noted in the Directors Report.
Historical Stock Returns for Technocraft Ventures
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.59% | +4.48% | +27.87% | +125.47% | +125.47% | +125.47% |
How will the reappointment of Kartikey Tyagi as Whole Time Director and CFO influence Technocraft Ventures' strategic financial planning for the upcoming fiscal year?
What specific operational or market factors contributed to the complete absence of shareholder queries during the Q&A session?
How might the continued engagement of M/s. Rishi Kapoor & Company as Statutory Auditors impact the consistency and transparency of future financial disclosures?
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