TechNVision Ventures Ltd

AGM details

• Held on 30 September 2026 at 10:00 AM via VC/OAVM.
• Remote e-voting window: 25 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM; cut-off 18 Sep 2026.
• Meeting commenced 10:08 AM; concluded 10:58 AM.
• Quorum: 15; Members present: 34.

Key resolutions

• Ordinary – Adoption of Audited Standalone and Consolidated Financial Statements for year ended 31 March 2026.
• Ordinary – Re-appointment of Sai Gundavelli on rotation.
• Special – Revision in remuneration of Geetanjali Toopran, Whole Time Director.

Voting status

• Combined voting results to be announced and displayed on the company's website.
• No outcome disclosed in filing.

Director changes

• Re-appointment of Sai Gundavelli (retiring by rotation).

Auditors

• No auditor appointment/change disclosed at AGM.

Other approvals

• Remuneration revision for Whole Time Director (Special Business).

TechNVision Ventures Ltd — Trading Window Closure for Designated Persons and Insiders from September 1, 2026 to September 30, 2026; Reopens 48 hours after the financial results for the quarter ended September 30, 2026.

Book closure for AGM

• Book closure for equity shares from Sep 19, 2026 to Sep 30, 2026.
• Purpose is to facilitate the 46th Annual General Meeting.
• AGM scheduled for Sep 30, 2026 at 10:00 AM via VC/OAVM.
• Regulatory compliance: Regulation 42 LODR and Section 91 of the Companies Act observed.

Financial performance

• Standalone revenue from operations ₹2,491.10 Lakhs; +26.95% YoY.
• Standalone EBITDA ₹342.23 Lakhs.
• Standalone PBT ₹121.96 Lakhs.
• Standalone PAT ₹74.87 Lakhs; EPS ₹1.19.
• Consolidated revenue from operations ₹26,933.62 Lakhs; +18.23% YoY.
• Consolidated PBT ₹240.26 Lakhs.
• Consolidated PAT ₹21.64 Lakhs; Consolidated EPS ₹0.34.
• Consolidated revenue reached ₹26,933.62 Lakhs with overseas contribution dominating.

Segment and geographic performance

• Standalone segment revenue: Overseas ₹2,456.98 Lakhs; Domestic ₹34.11; Total ₹2,491.10.
• Consolidated segment revenue: Overseas ₹26,899.51 Lakhs; Domestic ₹34.11; Total ₹26,933.62.
• Standalone PBIDT by segment: Overseas ₹523.04; Domestic ₹2.90; Total ₹525.94.
• Consolidated segment results: Overseas ₹6,943.55; Domestic ₹2.11; Total ₹6,945.66.
• Consolidated capital employed: Overseas ₹19,327.41; Domestic ₹157.61; Unallocated ₹761.06; Total ₹20,246.08.
• Standalone EBITDA margin roughly 13.7% of revenue.

Capital structure and liquidity

• Standalone external debt ₹19.80 Crores; long-term ₹822.75 Lakhs; short-term ₹1,156.80 Lakhs.
• Consolidated borrowings: long-term ₹822.75; short-term ₹1,156.80; total ₹1,979.55 Lakhs.
• Standalone gearing ratio 52.47%.
• Consolidated gearing ratio -274.41%.
• Standalone cash and cash equivalents ₹27.37 Lakhs; bank balances ₹4.03; total ₹31.40.
• Consolidated cash and bank balances ₹45.36 Lakhs; ₹3,033.70 Lakhs; total ₹3,079.06.

Dividends and capital allocation

• Dividend not recommended for FY2025-26.
• Dividend Distribution Policy available on company website.

Related party transactions

• Related party income: Solix ₹458.83; Emagia ₹1,998.15; Tiebeam ₹93.68.
• Related party expenditure: Premalatha ₹1.20; Toopran remuneration ₹28.91.
• Outstanding balances with related parties: Accelforce ₹85.65; Siti ₹286.56; Solix ₹666.53; 5Element ₹1.00.
• Loans to related parties: Tiebeam ₹538.00; 5Element ₹6.00.
• Advances to related parties: Tiebeam advance for property ₹1,700.00.
• Debtors from related parties: Emagia ₹2,063.15; Solix ₹710.40.

Governance and risk management

• Board: Sai Gundavelli (Chairman), Veena Gundavelli (MD), Kesari (Independent).
• Independent Director Mr. Venkata S. S. Raju Chiluvuri appointed for 5 years.
• GEET remuneration revision approved; Special resolution at AGM; ₹2,50,000 per month; 25% annual cap.
• Corporate Governance report exempted due to size; compliance framework in place.
• Secretarial audit: JRA & Associates LLP; no qualifications reported.
• Internal controls considered adequate; quarterly reviews by Audit Committee.

Audit and internal controls

• Statutory auditors: M/s Ramu & Ravi; appointed 42nd AGM, continues to 47th.
• Secretarial auditors: M/s JRA & Associates LLP; Annexure III.
• Secretarial audit: No qualifications; compliance framework ongoing.
• Audit trail: QuickBooks with audit trail; no tampering observed.
• No prosecutions or penalties reported under applicable statutes.

Outlook and risks

• Global outlook: IMF 2026 growth at 3.1%; energy shocks and inflation risks persist.
• IT industry: Global cloud spend over $1 trillion in 2026; AI-driven demand rising.
• GenAI adoption: ~80% of enterprises using GenAI by 2026; 40% apps with AI agents.
• Regulatory, cybersecurity, and geopolitical risks require strong governance and compliance.

AGM Details

• Date and time: 30 Sep 2026 at 10:00 IST.
• Mode: VC/OAVM.
• Attendance: meeting held via VC/OAVM; physical attendance dispensed.
• Register of Members closed: Sep 19–30, 2026.
• Voting cut-off: Sep 18, 2026.
• Remote e-voting window: Sep 25–29, 2026, 09:00–17:00.

Ordinary Business

• Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Re-appoint Sai Gundavelli, who retires by rotation.

Special Business

• Special resolution to revise remuneration of Geetanjali Toopran, WTD.
• Salary set at ₹2.50 lakh per month.
• Maximum annual increment 25%; no sitting fees.
• Authority to sign and implement the resolution.
• Geetanjali Toopran is related party; NRC and Audit Committee approved.

Related Party Transactions

• RPT: remuneration revision for Geetanjali Toopran qualifies as related party.
• Approval by NRC and Audit Committee noted.

Directors / Appointments

• Sai Gundavelli to be re-appointed at the AGM.

Results & audit notes

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Independent Auditor’s Review Report: standalone results show no material misstatement.
• Consolidated results include subsidiaries; the auditor did not review their interim results.
• Subsidiaries listed include Accelforce Pte Ltd, Accelforce EU Ltd, Siti Corporation Inc, Solix Technologies Inc.
• Exchange rate: US$1 = INR 94.60 used for subsidiary figures.
• There were no investor complaints received during the year.
• Standalone and consolidated results are unaudited.

Financial results

• Approved unaudited standalone results for quarter ended 30 June 2026 with Limited Review Report.
• Approved unaudited consolidated results for quarter ended 30 June 2026 with Limited Review Report.

Governance actions

• Approved appointment of M/s. JRA & Associates., LLP as Secretarial Auditors for FY 2025-2026.

Meeting Details

• Date: 13 August 2026; Venue: Registered Office, 1486 (12-13-522), Lane No.13, Street No.14, Tarnaka, Secunderabad.

Key Agenda Items

• Approve unaudited financial results for quarter ended 30.06.2026.

Other Notes

• Trading window closed from 01 July 2026; reopens 48 hours after results dissemination.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.