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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 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.