TECHNOE2022-06-292022-09-26Resolution1 TECHNOE2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution1in-bse-voting:TotalShareholdingMember TECHNOE2022-09-26 Resolution1 TECHNOE2022-06-292022-09-26Resolution2 TECHNOE2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution2in-bse-voting:TotalShareholdingMember TECHNOE2022-09-26 Resolution2 TECHNOE2022-06-292022-09-26Resolution3 TECHNOE2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution3in-bse-voting:TotalShareholdingMember TECHNOE2022-09-26 Resolution3 TECHNOE2022-06-292022-09-26Resolution4 TECHNOE2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution4in-bse-voting:TotalShareholdingMember TECHNOE2022-09-26 Resolution4 TECHNOE2022-06-292022-09-26Resolution5 TECHNOE2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2022-09-26 Resolution5in-bse-voting:TotalShareholdingMember TECHNOE2022-09-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TECHNOE INE285K01026 Techno Electric & Engineering Company Limited AGM 2022-09-26 23646 0 0 11 30 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company, both Standalone and Consolidated, for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 31420526 30715983 97.76 30715983 0 100 0 31420526 0 0 0 0 0 0 31420526 0 0 0 0 0 0 31420526 30715983 97.76 30715983 0 100 0 12338198 2301013 18.65 2300988 25 100 0 12338198 0 0 0 0 0 0 12338198 0 0 0 0 0 0 12338198 2301013 18.65 2300988 25 100 0 109960000 99218272 90.23 99218247 25 100 0 Ordinary false To confirm the declaration of the Final Dividend of Rs.2/- per equity share of nominal value of Rs.2/- each for the financial year ended March 31, 2022. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 31420526 30748833 97.86 30748833 0 100 0 31420526 0 0 0 0 0 0 31420526 0 0 0 0 0 0 31420526 30748833 97.86 30748833 0 100 0 12338198 2301013 18.65 2300990 23 100 0 12338198 0 0 0 0 0 0 12338198 0 0 0 0 0 0 12338198 2301013 18.65 2300990 23 100 0 109960000 99251122 90.26 99251099 23 100 0 Ordinary true To appoint a Director in place of Ms. Avantika Gupta (holding DIN: 03149138), who is a Non-Executive Director and retires by rotation in terms of section 152 of the Companies Act, 2013 and, being eligible, offers herself, for re-appointment. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 31420526 30748833 97.86 18829718 11919115 61.24 38.76 31420526 0 0 0 0 0 0 31420526 0 0 0 0 0 0 31420526 30748833 97.86 18829718 11919115 61.24 38.76 12338198 2301013 18.65 2293259 7754 99.66 0.34 12338198 0 0 0 0 0 0 12338198 0 0 0 0 0 0 12338198 2301013 18.65 2293259 7754 99.66 0.34 109960000 99251122 90.26 87324253 11926869 87.98 12.02 Ordinary false To appoint M/s. Walker Chandiok & Co. LLP, Chartered Accountants, (Firm Registration No. 001076N/N500013) as Statutory Auditors of the Company for five years and to fix the remuneration payable to them for the financial year ending 31st March, 2022. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 31420526 30748833 97.86 30748833 0 100 0 31420526 0 0 0 0 0 0 31420526 0 0 0 0 0 0 31420526 30748833 97.86 30748833 0 100 0 12338198 2301013 18.65 2300854 159 99.99 0.01 12338198 0 0 0 0 0 0 12338198 0 0 0 0 0 0 12338198 2301013 18.65 2300854 159 99.99 0.01 109960000 99251122 90.26 99250963 159 100 0 Ordinary false Approval of Remuneration to Cost Auditors u/s. 148(3) of the Companies Act, 2013. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 31420526 30748833 97.86 30748833 0 100 0 31420526 0 0 0 0 0 0 31420526 0 0 0 0 0 0 31420526 30748833 97.86 30748833 0 100 0 12338198 2301013 18.65 2299848 1165 99.95 0.05 12338198 0 0 0 0 0 0 12338198 0 0 0 0 0 0 12338198 2301013 18.65 2299848 1165 99.95 0.05 109960000 99251122 90.26 99249957 1165 100 0