Technojet Consultants Ltd

Technojet Consultants Limited held its 1st Extra-Ordinary General Meeting on Friday, October 30, 2026, where members approved an increase in the company’s authorized share capital and the subsequent alteration of its Memorandum of Association and Articles of Association, as well as the issue of equity shares on a preferential basis to non-promoters for cash consideration. The meeting, chaired by Director Yogesh Arvind Bhai Bhuva, included remote e-voting from October 26 to October 29, 2026, and voting via ballot papers for those attending the meeting, with CS Nuren Nirmal Lodaya appointed as the scrutinizer.

Technojet Consultants Limited announced that its board of directors approved the appointment of Mr. Yogesh Arvind Bhai Bhuva (DIN: 09293985) as an Additional Non-Executive Independent Director, effective October 28, 2026, subject to shareholder approval.

Technojet Consultants Limited will hold a board meeting on Thursday, October 22, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, the company said in a filing with the BSE Limited.

Technojet Consultants Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by KFin Technologies Limited, the company’s Registrar and Share Transfer Agent (RTA).

Technojet Consultants Ltd. is proposing a preferential allotment of 6,91,000 shares to seven individuals, including Nimesh Sahadeo Singh, Nikita Sanjay Jain, Shrushti Mukesh Shah, Rahul Sureshbhai Domadiya, Alpa Vijay Patel, Kaushal Nilesh Sangani, and Jai Manish Shanghvi. Following the allotment, Singh will hold a 46.43% stake, potentially leading to him becoming a promoter and triggering a subsequent open offer to existing shareholders. The move, which requires shareholder approval via a special resolution, is being conducted in compliance with SEBI regulations and the Companies Act, 2013, and ensures adherence to Rule 19A of the Securities Contracts (Regulation) Rules, 1957. The company confirms the shares are not being offered to entities from countries sharing a land border with India, and allottees have provided their PAN numbers.

Technojet Consultants Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed from October 1, 2026, and remain so until 48 hours after the declaration of the un-audited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.