Technocrats Plasma Systems concludes 32nd AGM, adopts FY26 financials
- Technocrats Plasma Systems held its 32nd AGM on September 28, 2026, via video conferencing
- Shareholders adopted the annual audited financial statements for the fiscal year ended March 31, 2026
- Apeksha Sharma was appointed as a Non-Executive Director under an ordinary resolution
- KPJS & Associates were approved as the new Secretarial Auditor for the company
*this image is generated using AI for illustrative purposes only.
Technocrats Plasma Systems Limited held its 32nd Annual General Meeting on September 28, 2026, via video conferencing. The meeting focused on adopting the annual audited financial statements for the fiscal year ended March 31, 2026.
The company conducted the proceedings in accordance with Ministry of Corporate Affairs circulars and SEBI regulations, allowing members to attend remotely. Voting was executed through the e-voting platform provided by NSDL, with remote voting available from September 25 to September 27, 2026.
Directors and attendees
The meeting was presided over by Mrs. Vandana Sharma, Chief Financial Officer, after the Chairman welcomed the members. The following board members were present:
| Name | Designation |
|---|---|
| Arun Kumar | Chairman and Managing Director |
| Amrisha Arun Kumar Sharma | Executive Director and CEO |
| Apeksha Sharma | Non-Executive Director |
Statutory Auditor Piyush Kothari and Secretarial Auditor KPJS & Associates also attended the session virtually.
Resolutions passed
Shareholders considered both ordinary and special business items. The primary resolutions included the adoption of financial reports and the reappointment of a director retiring by rotation.
| Item | Particulars | Type |
|---|---|---|
| 1 | Adoption of annual audited financial statements for FY26 | Ordinary |
| 2 | Appointment of Apeksha Sharma (DIN: 09061582) as Director | Ordinary |
| 3 | Appointment of KPJS & Associates as Secretarial Auditor | Ordinary |
| 4 | Approval of related party transactions for FY27 | Ordinary |
During the Q&A session, shareholder Rahul Kumar Paliwal raised queries which were addressed by Executive Director Amrisha Arun Kumar Sharma and Chairman Arun Kumar. The meeting concluded at 3:30 pm, with results to be declared within 48 hours of the scrutinizer's report.
Historical Stock Returns for Technocrats Plasma Systems
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.89% | +8.15% | +55.53% | +201.52% | +201.52% | +201.52% |
How will the approved related party transactions for FY27 impact Technocrats Plasma Systems' operational costs and profit margins in the coming year?
What specific strategic initiatives did the CEO outline to drive growth following the adoption of the FY26 financial statements?
How does the reappointment of Apeksha Sharma as Director influence the company's governance structure and future decision-making processes?
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