TECHNOE2024-06-292024-09-26Resolution1 TECHNOE2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember TECHNOE2024-09-26 Resolution1 TECHNOE2024-06-292024-09-26Resolution2 TECHNOE2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember TECHNOE2024-09-26 Resolution2 TECHNOE2024-06-292024-09-26Resolution3 TECHNOE2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember TECHNOE2024-09-26 Resolution3 TECHNOE2024-06-292024-09-26Resolution4 TECHNOE2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember TECHNOE2024-09-26 Resolution4 TECHNOE2024-06-292024-09-26Resolution5 TECHNOE2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember TECHNOE2024-09-26 Resolution5 TECHNOE2024-06-292024-09-26Resolution6 TECHNOE2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember TECHNOE2024-09-26 Resolution6 TECHNOE2024-06-292024-09-26Resolution7 TECHNOE2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember TECHNOE2024-09-26 Resolution7 TECHNOE2024-06-292024-09-26Resolution8 TECHNOE2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26Resolution8in-bse-voting:TotalShareholdingMember TECHNOE2024-09-26 Resolution8 TECHNOE2024-06-292024-09-26Resolution9 TECHNOE2024-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2024-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2024-09-26Resolution9in-bse-voting:TotalShareholdingMember TECHNOE2024-09-26 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TECHNOE INE285K01026 Techno Electric & Engineering Company Limited AGM 2024-09-26 97697 0 0 11 25 9 Ordinary false Aadoption of the Audited Financial Statements of the Company, both Standalone and Consolidated, for the financial year ended 31st March, 2024 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 39264345 33431154 85.14 33431154 0 100 0 39264345 0 0 0 0 0 0 39264345 0 0 0 0 0 0 39264345 33431154 85.14 33431154 0 100 0 10833953 874271 8.07 874162 109 99.99 0.01 10833953 0 0 0 0 0 0 10833953 0 0 0 0 0 0 10833953 874271 8.07 874162 109 99.99 0.01 116299574 100506701 86.42 100506592 109 100 0 Ordinary false Declaration of the Final Dividend of Rs.7/- per equity share of nominal value of Rs.2/- each for the financial year ended March 31, 2024. 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 39264345 33526250 85.39 33526250 0 100 0 39264345 0 0 0 0 0 0 39264345 0 0 0 0 0 0 39264345 33526250 85.39 33526250 0 100 0 10833953 874271 8.07 874140 131 99.98 0.01 10833953 0 0 0 0 0 0 10833953 0 0 0 0 0 0 10833953 874271 8.07 874140 131 99.98 0.01 116299574 100601797 86.5 100601666 131 100 0 Ordinary true Appointment of 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 39264345 33526250 85.39 18096621 15429629 53.98 46.02 39264345 0 0 0 0 0 0 39264345 0 0 0 0 0 0 39264345 33526250 85.39 18096621 15429629 53.98 46.02 10833953 874171 8.07 873932 239 99.97 0.03 10833953 0 0 0 0 0 0 10833953 0 0 0 0 0 0 10833953 874171 8.07 873932 239 99.97 0.03 116299574 100601697 86.5 85171829 15429868 84.66 15.34 Ordinary false Appointment of Mr. Shailesh Kumar Mishra (DIN: 08068256) as Non-Executive Director 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 39264345 33526250 85.39 24251262 9274988 72.34 27.66 39264345 0 0 0 0 0 0 39264345 0 0 0 0 0 0 39264345 33526250 85.39 24251262 9274988 72.34 27.66 10833953 874171 8.07 873730 441 99.95 0.05 10833953 0 0 0 0 0 0 10833953 0 0 0 0 0 0 10833953 874171 8.07 873730 441 99.95 0.05 116299574 100601697 86.5 91326268 9275429 90.78 9.22 Ordinary false Appointment of Mr. James Raymond Trout (DIN:10566465) as Non-Executive Director 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 39264345 33526250 85.39 24251262 9274988 72.34 27.66 39264345 0 0 0 0 0 0 39264345 0 0 0 0 0 0 39264345 33526250 85.39 24251262 9274988 72.34 27.66 10833953 874171 8.07 873669 502 99.94 0.06 10833953 0 0 0 0 0 0 10833953 0 0 0 0 0 0 10833953 874171 8.07 873669 502 99.94 0.06 116299574 100601697 86.5 91326207 9275490 90.78 9.22 Special false Appointment of Mr. Arun Duggal (DIN: 00024262) as Independent Director. 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 39264345 33526250 85.39 32833337 692913 97.93 2.07 39264345 0 0 0 0 0 0 39264345 0 0 0 0 0 0 39264345 33526250 85.39 32833337 692913 97.93 2.07 10833953 874171 8.07 873730 441 99.95 0.05 10833953 0 0 0 0 0 0 10833953 0 0 0 0 0 0 10833953 874171 8.07 873730 441 99.95 0.05 116299574 100601697 86.5 99908343 693354 99.31 0.69 Ordinary false Approval of Remuneration of Cost Auditors 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 39264345 33526250 85.39 33526250 0 100 0 39264345 0 0 0 0 0 0 39264345 0 0 0 0 0 0 39264345 33526250 85.39 33526250 0 100 0 10833953 874171 8.07 874036 135 99.98 0.02 10833953 0 0 0 0 0 0 10833953 0 0 0 0 0 0 10833953 874171 8.07 874036 135 99.98 0.02 116299574 100601697 86.5 100601562 135 100 0 Special false Shifting of Registered Office from the State of Uttar Pradesh to the State of Haryana. 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 39264345 33526250 85.39 33526250 0 100 0 39264345 0 0 0 0 0 0 39264345 0 0 0 0 0 0 39264345 33526250 85.39 33526250 0 100 0 10833953 874171 8.07 873361 810 99.91 0.09 10833953 0 0 0 0 0 0 10833953 0 0 0 0 0 0 10833953 874171 8.07 873361 810 99.91 0.09 116299574 100601697 86.5 100600887 810 100 0 Special false Approval of payment of remuneration by way of commission to Non-Executive Directors, including Independent Directors of the Company for the financial year 2024-25. 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 39264345 33526250 85.39 33463405 62845 99.81 0.19 39264345 0 0 0 0 0 0 39264345 0 0 0 0 0 0 39264345 33526250 85.39 33463405 62845 99.81 0.19 10833953 874171 8.07 872758 1413 99.84 0.16 10833953 0 0 0 0 0 0 10833953 0 0 0 0 0 0 10833953 874171 8.07 872758 1413 99.84 0.16 116299574 100601697 86.5 100537439 64258 99.94 0.06