Technojet Consultants Ltd

Independent Director Re-appointment

• Re-appointment of Mr. Nitin Hariyantlal Datanwala as Non-Executive Independent Director for a second five-year term.
• Effective from 10 August 2026 to 9 August 2031, subject to shareholders' approval.
• Profile: Chartered Accountant and Company Secretary with 50+ years in corporate laws and secretarial work.
• Relationship disclosures: Not related to other directors.
• Independence: Fulfils SEBI independence criteria.
• Debarment: Not debarred from holding the office.

Independent Director Re-appointment

• Type of change: Re-appointment of an Independent Director.
• Name and designation: Mr. Nitin Hariyantlal Datanwala, Non-Executive Independent Director.
• Effective date and term: 10 August 2026 to 9 August 2031.
• Reason: Re-appointment approved by Board on Nomination and Remuneration Committee recommendation.
• Profile: Chartered Accountant and Company Secretary with 50+ years' experience.
• Relationships: Not related to any other Directors.
• Independence: Fulfils independence; not debarred by SEBI or authorities.
• Board impact: Shareholder approval required; no explicit board composition change.

Financials

• Q1 FY27 total income ₹2.20 lakh; revenue from operations nil; other income ₹2.20 lakh.
• Total expenses ₹4.77 lakh; PBT ₹-2.57 lakh; PAT ₹-2.57 lakh.
• OCI ₹160.52 lakh; total comprehensive income ₹156.41 lakh.
• EPS Basic/Diluted ₹-1.28.
• No reportable segments per Ind AS 108.

Board actions & disclosures

• Board approved unaudited results for quarter ended 30 June 2026.
• Results reviewed by Manek & Associates; unmodified opinion.
• Paid-up capital ₹20.00 lakh; other equity ₹191.38 lakh.

Meeting Details

• Board meeting scheduled for 15 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026.

Other Notes

• No additional notes disclosed in the filing.