Technvision Ventures Limited concluded its 46th Annual General Meeting on September 30, 2026, passing all proposed resolutions with the requisite majority. The meeting was conducted virtually via Video Conference and Other Audio Visual Means.

The company disclosed the voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer’s report confirmed that no votes were declared invalid for any of the agenda items.

Voting participation details

The meeting recorded a total of 1,553 shareholders on the record date of September 18, 2026. While no shareholders attended in person or through proxies, 34 participants joined via video conferencing. This included one representative from the promoter group and 33 public shareholders.

Resolution outcomes

Three key resolutions were tabled and passed. The first resolution concerned the adoption of audited standalone and consolidated financial statements for FY26. This received overwhelming support from the promoter group, who cast votes representing 96.65% of their holding, while public non-institutional shareholders voted in favor with 1.52% of their holding.

The second resolution involved the re-appointment of Mr. Sai Gundavelli as a director retiring by rotation. Notably, the promoter group abstained from voting on this item due to their interest in the matter. Consequently, the resolution was carried solely by the votes of public non-institutional shareholders.

The third resolution, a special resolution regarding the revision of remuneration for Whole Time Director Mrs. Geetanjali Toopran, also saw the promoter group abstain. It was passed by public shareholders with 99.90% of the polled votes in favor.

What the numbers show

A distinct pattern emerges when comparing voting participation across the three resolutions. For the adoption of financial statements, promoters actively voted, accounting for the vast majority of the 4,531,337 votes polled. However, for the director re-appointment and remuneration revision, promoters abstained entirely, citing their interest in the matters. This shifted the decisive weight to the public non-institutional shareholders, whose turnout remained consistent at approximately 24,491 votes across both items. The slight dissent in the remuneration resolution (0.10% against) was the only instance of opposition recorded during the meeting.

Technvision Ventures Limited reported a consolidated revenue of ₹26,933.62 lakh for FY26, reflecting an 18.23% growth compared to ₹22,780.86 lakh in the previous year. The company's consolidated profit after tax (PAT) rose to ₹21.64 lakh from ₹11.42 lakh.

The company has scheduled its 46th annual general meeting (AGM) for September 30, 2026, to adopt the audited financial statements and approve key board appointments. The AGM will be conducted via video conferencing or other audio-visual means.

Financial Performance

On a standalone basis, revenue from operations stood at ₹2,491.10 lakh, up 26.95% year-on-year. Standalone PAT decreased to ₹74.87 lakh from ₹98.00 lakh in FY25. Total standalone income was ₹2,586.72 lakh.

Key Agenda Items

Shareholders will vote on the re-appointment of Mr. Sai Gundavelli, who retires by rotation. A special resolution seeks approval for a revision in the remuneration of Mrs. Geetanjali Toopran, Whole Time Director. Her monthly salary is proposed to be revised to ₹2,50,000 per month, effective from February 14, 2026, to February 13, 2028.

Voting and Logistics

Remote e-voting will be available from September 25, 2026, at 9:00 am until September 29, 2026, at 5:00 pm. The cut-off date to determine eligibility for voting is fixed as September 18, 2026. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the register of members and share transfer books will remain closed from September 19, 2026, to September 30, 2026.

What the Numbers Show

While standalone PAT declined due to higher operating costs and finance charges, the consolidated group delivered strong top-line growth driven by its overseas subsidiaries. Foreign exchange earnings amounted to ₹2,456.98 lakh, contributing significantly to the overall revenue mix.