Techno Electric Declares ₹9/Share Dividend at AGM

Techno Electric & Engineering Company Limited announced the declaration of a final dividend of ₹9 per equity share at its 20th Annual General Meeting (AGM) held on Tuesday, September 23, 2025. The dividend was approved along with other key resolutions by the members present.The AGM, conducted via video conferencing, included the participation of 37 members. The resolutions encompassed the adoption of audited financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Shailesh Kumar Mishra as a Director.Key Resolutions Passed

• Adoption of Audited Financial Statements for the year ended March 31, 2025.
• Declaration of Final Dividend of ₹9 per equity share.
• Re-appointment of Mr. Shailesh Kumar Mishra as Director.
• Approval of remuneration of Cost Auditor.
• Appointment of Secretarial Auditor for a term of 5 years.

Details of Voting

The voting results indicated strong support for all resolutions, with the majority of votes cast in favor. Here are the details:

Details of VotingResolutionMode of VotingShares in Favor

Shares Against

Adoption of Financial StatementsRemote e-Voting6,62,01,276

0Declaration of DividendRemote e-Voting6,62,01,276

0Re-appointment of DirectorRemote e-Voting6,62,01,276

0Remuneration of Cost AuditorRemote e-Voting6,62,01,276

0Appointment of Secretarial AuditorRemote e-Voting6,62,01,276

0

Dividend Details

The board declared a final dividend of ₹9 per equity share with a nominal value of ₹2 each. The record date and payment date will be announced separately.

Dividend DetailsParticulars

Details

Final Dividend

₹9 per equity shareNominal Value

₹2 per share

Mr. Padam Prakash Gupta, Chairman and Managing Director, chaired the meeting, welcoming members and explaining the video conferencing participation process. Mr. Niranjan Brahma, Company Secretary, also addressed the members.

The resolutions received significant support from the members, demonstrating confidence in the company's performance and future prospects.

 All other relevant records relating to remote e-voting and electronic voting at the AGM is under my safecustody and will be handed over to the Company Secretary of the Company for safe keeping.