Technojet Consultants Ltd

Technojet Consultants Limited announced that its board approved a preferential issue of up to 5,00,000 equity shares at Rs 48 per share to investors other than promoters and promoter group, subject to shareholder approval. The company also plans to increase its authorized share capital from Rs 20,00,000 to Rs 70,00,000, divided into 7,00,000 equity shares, and will hold an Extraordinary General Meeting on October 30, 2026, to seek shareholder approval for these matters; Nimesh Sahadeo Singh is expected to hold 3,25,000 shares post-allotment, while Nikita Sanjay Jain will hold 31,000 shares.

Technojet Consultants Limited will seek shareholder approval for a fund raising through a preferential issue or private placement of securities for cash or other than cash, the company said in a filing with the BSE Limited on September 15, 2026. The board of directors will consider the proposal at a meeting scheduled for September 18, 2026, alongside other related matters.

Technojet Consultants Limited announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of five years, effective August 10, 2026, through August 9, 2031, subject to shareholder approval. The company attributed the delay in disclosing the appointment, which was approved by the Board of Directors on August 7, 2026, to an inadvertent oversight and expressed regret for the delay.

Technojet Consultants Limited announced that its board of directors approved the re-appointment of Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of 5 years, effective August 10, 2026, through August 9, 2031, subject to shareholder approval.

Net Loss of Technojet Consultants reported to Rs 0.03 crore in the quarter ended June 2026 as against net loss of Rs 0.02 crore during the previous quarter ended June 2025. There were no Sales reported in the quarter ended June 2026 and during the previous quarter ended June 2025.Powered by Capital Market - Live

Technojet Consultants will hold a meeting of the Board of Directors of the Company on 15 July 2026.

Technojet Consultants announced that the Board of Directors of the Company at its meeting held on 15 May 2026, inter alia, have recommended the final dividend of Rs 87 per equity Share (i.e. 870%) , subject to the approval of the shareholders.

Technojet Consultants announced that the 44th Annual General Meeting(AGM) of the company will be held on 19 June 2026.

Net loss of Technojet Consultants reported to Rs 0.04 crore in the quarter ended March 2026 as against net profit of Rs 0.10 crore during the previous quarter ended March 2025. There were no Sales reported in the quarter ended March 2026 as against Rs 0.12 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 0.11 crore in the year ended March 2026 as against net profit of Rs 0.04 crore during the previous year ended March 2025. There were no Sales reported in the year ended March 2026 as against Rs 0.12 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales00.12 -100 00.12 -100 OPM %075.00 -08.33 - PBDT-0.030.10 PL -0.100.04 PL PBT-0.030.10 PL -0.100.04 PL NP-0.040.10 PL -0.110.04 PL Powered by Capital Market - Live

Technojet Consultants will hold a meeting of the Board of Directors of the Company on 15 May 2026.