Technocraft Industries (India) Ltd (TIIL) — FY26 Annual Report | 2 September 2026

The filing is the annual report and notice of the 34th AGM of Technocraft Industries (India) Limited (TIIL) for FY ended March 31, 2026, scheduled for September 28, 2026, via video conferencing. It outlines resolutions including adoption of financial statements, re-appointment of directors, ratification of cost auditor remuneration, approval of related party transactions, and loan/guarantee for Techno Defence Private Limited. The notice covers compliance with SEBI and MCA regulations, e-voting procedures, and shareholder communication protocols. Shareholders can participate remotely via NSDL and CDSL platforms with OTP-based authentication, and must submit PAN and verification codes. The AGM will be held on September 28, 2026, at 11:30 a.m. IST, with voting rights proportional to paid-up capital as of September 21, 2026. The filing also details a proposed related party transaction involving a Rs. 60,000 Lakhs sale of scaffolding systems through overseas subsidiaries, justified as material for market penetration and faster delivery, with no promoter interests. Financial highlights include standalone revenue of Rs. 2,03,023 Lakhs and consolidated revenue of Rs. 2,75,898 Lakhs for FY 2025-26, along with dividend declarations and subsidiary operations. The report confirms no material related party transactions, compliance with risk management policies, and adherence to regulatory requirements.