TECHNOE2024-01-242024-04-22Resolution1 TECHNOE2024-04-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-04-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-04-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-04-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-04-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-04-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-04-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-04-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-04-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-04-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-04-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-04-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-04-22 Resolution1in-bse-voting:TotalShareholdingMember TECHNOE2024-04-22 Resolution1 TECHNOE2024-01-242024-04-22Resolution2 TECHNOE2024-04-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-04-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-04-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-04-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-04-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-04-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-04-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-04-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-04-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-04-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-04-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-04-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-04-22 Resolution2in-bse-voting:TotalShareholdingMember TECHNOE2024-04-22 Resolution2 TECHNOE2024-01-242024-04-22Resolution3 TECHNOE2024-04-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-04-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-04-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-04-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-04-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-04-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-04-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-04-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-04-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-04-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-04-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-04-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-04-22 Resolution3in-bse-voting:TotalShareholdingMember TECHNOE2024-04-22 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TECHNOE INE285K01026 Techno Electric & Engineering Company Limited Postal Ballot 2024-04-22 53874 3 Special false Special Resolution under Section 23, Section 42, Section 62, Section 71, Section 179 and other applicable provisions, if any of the Companies Act, 2013, for capital fund raising in one or more tranches by way of issuance of equity shares and/or equity linked securities. 66201276 66195276 99.99 66195276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66195276 99.99 66195276 0 100 0 30102821 28055732 93.2 22916107 5139625 81.68 18.32 30102821 0 0 0 0 0 0 30102821 0 0 0 0 0 0 30102821 28055732 93.2 22916107 5139625 81.68 18.32 11314922 173696 1.54 172568 1128 99.35 0.65 11314922 0 0 0 0 0 0 11314922 0 0 0 0 0 0 11314922 173696 1.54 172568 1128 99.35 0.65 107619019 94424704 87.74 89283951 5140753 94.56 5.44 Special false Special Resolution under Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 for Increase in borrowing limits from Rs. 2,000 crores to Rs. 3,000 crores or the aggregate of the paid up capital and free reserves of the Company, whichever is higher. 66201276 66195276 99.99 66195276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66195276 99.99 66195276 0 100 0 30102821 28055732 93.2 22916107 5139625 81.68 18.32 30102821 0 0 0 0 0 0 30102821 0 0 0 0 0 0 30102821 28055732 93.2 22916107 5139625 81.68 18.32 11314922 168319 1.49 166188 2131 98.73 1.27 11314922 0 0 0 0 0 0 11314922 0 0 0 0 0 0 11314922 168319 1.49 166188 2131 98.73 1.27 107619019 94419327 87.73 89277571 5141756 94.55 5.45 Special false Special Resolution under Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 for Creation of Charges on the movable and immovable properties of the Company, both present and future, in respect of borrowings. 66201276 66195276 99.99 66195276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66195276 99.99 66195276 0 100 0 30102821 28055732 93.2 22916107 5139625 81.68 18.32 30102821 0 0 0 0 0 0 30102821 0 0 0 0 0 0 30102821 28055732 93.2 22916107 5139625 81.68 18.32 11314922 168288 1.49 166187 2101 98.75 1.25 11314922 0 0 0 0 0 0 11314922 0 0 0 0 0 0 11314922 168288 1.49 166187 2101 98.75 1.25 107619019 94419296 87.73 89277570 5141726 94.55 5.45