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TECHNOLOGIES LIMITEDAGM2026-09-2810:30 AM11:28 AMPramod S.M.M/s BMP & Co. LLPCS78342026-08-132026-09-292026-09-2146301001638OrdinaryfalseAdoption of Audited Financial Statements (Standalone & Consolidated)true2368204723682047100236820470100023682047236820471002368204701000148856188632159.542188632101000148856188632159.54218863210100017362881565060.3254564713599.93810.0619173628811397680.8051397680100017362881000000173628811962741.13041962393599.98220.0178425334892476464258.2239247646073599.99990.0001OrdinaryfalseAppointment of Mr. Venkatraman Venkitachalam (DIN: 05008694) as a Director, liable to retire by rotationtrue2368204723682047100236820470100023682047236820471002368204701000148856188632159.542188596735499.96010.0399148856188632159.542188596735499.96010.039917362881565060.3254564713599.93810.0619173628811397680.80513976801000173628811962741.13041962393599.98220.0178425334892476464258.22392476425338999.99840.0016OrdinaryfalseAppointment of Mr. Abhay Maheshwari (DIN: 08004819) as Non-Executive, Non-Independent Director of the Companytrue2368204723682047100236820470100023682047236820471002368204701000148856188632159.542188632101000148856188632159.54218863210100017362881565510.3257565163599.93810.0619173628811397680.80513976801000173628811963191.13071962843599.98220.0178425334892476468758.224247646523599.99990.0001OrdinaryfalseApproval for Material Related Party Transactions - Corporate Guarantee and Security to be availed from Mistral Solutions Private Limited, Subsidiary of the Companytrue2368204723682047100236820470100023682047236820471002368204701000148856188632159.542188632101000148856188632159.54218863210100017362881565510.3257565163599.93810.0619173628811397680.80513976801000173628811963191.13071962843599.98220.0178425334892476468758.224247646523599.99990.0001SpecialfalseAppointment of Ms. Ashmita Sethi (DIN: 08660491) as Non-Executive, Independent Director of the Companytrue2368204723682047100236820470100023682047236820471002368204701000148856188632159.542178262110370088.311.7148856188632159.542178262110370088.311.717362881565510.3257565163599.93810.0619173628811397680.80513976801000173628811963191.13071962843599.98220.0178425334892476468758.2242466095210373599.58110.4189SpecialfalsePayment of Commission to Non-Executive Directorstrue2368204723682047100236820470100023682047236820471002368204701000148856188632159.54218519173440496.11833.8817148856188632159.54218519173440496.11833.881717362881565440.32575643910599.81430.1857173628811397680.80513976801000173628811963121.130619620710599.94650.0535425334892476468058.224247301713450999.86070.1393SpecialfalseApproval for borrowing limits of the Companytrue2368204723682047100236820470100023682047236820471002368204701000148856188632159.542188632101000148856188632159.54218863210100017362881565510.3257565163599.93810.0619173628811397680.80513976801000173628811963191.13071962843599.98220.0178425334892476468758.224247646523599.99990.0001SpecialfalseApproval for Creation of Charge on the Assets of the Companytrue2368204723682047100236820470100023682047236820471002368204701000148856188632159.542188632101000148856188632159.54218863210100017362881565510.3257565163599.93810.0619173628811397680.80513976801000173628811963191.13071962843599.98220.0178425334892476468758.224247646523599.99990.0001