TECHNOCRAF2026-09-08TECHNOCRAF2026-09-082026-09-08ResolutionOrAgendaDomain1TECHNOCRAF2026-09-08ResolutionOrAgendaDomain1TECHNOCRAF2026-09-082026-09-08ResolutionOrAgendaDomain2TECHNOCRAF2026-09-08ResolutionOrAgendaDomain2TECHNOCRAF2026-09-082026-09-08ResolutionOrAgendaDomain3TECHNOCRAF2026-09-08ResolutionOrAgendaDomain3TECHNOCRAF2026-09-082026-09-08ResolutionOrAgendaDomain4TECHNOCRAF2026-09-08ResolutionOrAgendaDomain4xbrli:pureTECHNOCRAFTECHNOCRAFT VENTURES LIMITEDNew2026-09-0807:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)28th Annual General MeetingWednesday2026-09-3012:00:00 Video Conference (VC) or Other Audio-Visual Means (OAVM). The deemed venue of the meeting shall be the Registered Office of the Company4Ordinary ResolutionAdoption of Financial Statements 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Kartikey Tyagi (DIN: 09471808), Whole Time Director, liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment.OthersWhole Time DirectorKartikey Tyagi2025-04-212030-04-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint M/s. Rishi Kapoor & Company, Chartered Accountants, (Firm Registration No: 006615C) as Statutory Auditors of the CompanyOthersStatutory AuditorM/s. Rishi Kapoor & Company, Chartered Accountants2026-09-302031-09-30Ordinary ResolutionOthersOthersTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027.To ratify the remuneration of Cost Auditor for the financial year ending March 31, 2027