Techno electric & engineering Company Limited has announced a board meeting scheduled for February 10, 2026, to review and approve its quarterly financial performance. The meeting will focus on considering the unaudited standalone and consolidated financial results for a significant reporting period.

Board Meeting Details

The company has issued formal notice to stock exchanges regarding the upcoming board meeting in compliance with regulatory requirements. The meeting agenda includes comprehensive review of financial performance metrics and operational results.

Regulatory Compliance

The announcement follows Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ensuring proper disclosure to stakeholders. The company has notified both major stock exchanges about the scheduled board meeting through official communication dated February 02, 2026.

Trading Window Status

The company has reiterated that the trading window for its securities remains closed in accordance with internal procedures. This closure aligns with the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' and was initially communicated on December 26, 2025.

The trading window closure ensures compliance with insider trading regulations and maintains market integrity during the financial results preparation and announcement period. Stakeholders and investors can expect the results announcement following the board meeting approval on February 10, 2026.

Techno Electric & Engineering Company Limited has issued a postal ballot notice dated January 9, 2026, seeking shareholder approval for a key board appointment. The company is conducting the postal ballot process under Section 110 of the Companies Act, 2013, in compliance with regulatory requirements.

Postal Ballot Details

The postal ballot notice pertains to the appointment of Mr. Shailesh Kumar Mishra (DIN 08068256) as a Non-Executive Independent Director. The company has appointed Mr. Amarendra Kumar Rai of M/s. Amarendra Rai & Associates, Practicing Company Secretaries (M.No. F8575, CP No. 6373), as the Scrutinizer for conducting the postal ballot process.

Proposed Director Appointment

Mr. Shailesh Kumar Mishra, who was initially appointed as a Non-Executive Director on November 10, 2023, and re-appointed by shareholders at the Annual General Meeting held on September 23, 2025, is now being proposed for appointment as an Independent Director. The appointment will be for a term of five years commencing from February 19, 2026, and he will not be liable to retire by rotation.

Director Profile and Experience

Mr. Mishra brings extensive experience to the board with over 40 years in the power sector. His professional background includes significant roles at prominent organizations:

• SECI (Solar Energy Corporation of India): As Director, he implemented significant changes and innovations in renewable energy products, orienting SECI from a facilitator to an asset-based organization with ₹10,000 crores of identified projects
• NTPC and POWERGRID: Held various positions contributing to innovation, quality, corporate strategy and planning
• Key Achievements: Led initiatives in renewable hybrid models, floating solar, storage solutions, and Make-in-India manufacturing linked solar projects

Current Directorships and Positions

Mr. Mishra currently serves on the boards of several companies, demonstrating his active involvement in the corporate sector:

• Mehru Electrical and Mechanical Engineers Private Limited
• Karamtara Engineering Limited
• Websol Energy System Limited
• Quality Power Electrical Equipments Limited
• Gna Energy Private Limited
• Ingro Energy Private Limited

E-Voting Process and Guidelines

The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process. Shareholders can cast their votes electronically through the NSDL e-voting platform. The voting rights will be proportional to shares held in the paid-up equity share capital as on the cut-off date of January 9, 2026.

Key E-Voting Information

Shareholders whose email addresses are not registered are required to follow specific procedures to register their email IDs for e-voting. The company has made arrangements with M/s. Niche Technologies Private Limited, the Registrar and Share Transfer Agent, to enable email registration.

Regulatory Compliance

The postal ballot is being conducted in accordance with multiple regulatory frameworks including the Companies Act, 2013, SEBI Listing Regulations, and various MCA circulars. The company has confirmed that Mr. Mishra meets all independence criteria as specified under Section 149(6) of the Companies Act and Regulation 16(1)(b) of SEBI Listing Regulations.

The Board of Directors has recommended the special resolution for shareholder approval, noting that Mr. Mishra's expertise in the power sector, particularly in renewable energy, will be beneficial to the company's operations and strategic direction.