Techindia Nirman (TECHIN) — Annual Report

📢 Key Event
Notice of 46th Annual General Meeting and approval of re-appointments of Independent Directors and auditors.

🔄 What Changed
Re-appointment of three Independent Directors for second terms; appointment of KP Sahasrabudhe & Co. as Statutory Auditors; appointment of Neha P. Agrawal as Secretarial Auditor; no dividend recommended.

🔮 What's Next
The AGM will be held on September 22, 2026, via Video Conferencing, with voting open from September 19 to 21, 2026.

💡 Investor Takeaway
Shareholders must approve the re-appointment of Independent Directors and auditor appointments at the AGM, which is critical for governance compliance.

Techindia Nirman Limited (TECHIN) filed its 46th Annual Report for FY 2025-26 on September 1, 2026, announcing the 46th Annual General Meeting (AGM) to be held on September 22, 2026, via Video Conferencing. The report details the re-appointment of three Independent Directors—Hitesh Purohit, Vadla Nagabhushanam, and Madhukar Deshpande—for second terms, the appointment of KP Sahasrabudhe & Co. as Statutory Auditors for five years, and the appointment of Neha P. Agrawal as Secretarial Auditor for FY 2025-26 to 2029-30. The company reported no revenue, a net loss of [amount context mismatch] lakhs, and zero dividend recommendations. It highlighted ongoing compliance challenges, including non-conformity with SEBI Listing Regulations regarding Board composition and the suspension of trading on stock exchanges. The report also noted the unresolved status of Corporate Insolvency Resolution Process (CIRP) proceedings and the need for shareholder approval for key governance matters.

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About Techindia Nirman Ltd (TECHIN)

Realty · Realty · Listed on BSE

ROE: -6.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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