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Techno Electric Declares ₹9/Share Dividend at AGM

Techno Electric Declares ₹9/Share Dividend at AGM

September 24, 2025 / 15:12 IST
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Techno Electric & Engineering Company Limited announced the declaration of a final dividend of ₹9 per equity share at its 20th Annual General Meeting (AGM) held on Tuesday, September 23, 2025. The dividend was approved along with other key resolutions by the members present.
The AGM, conducted via video conferencing, included the participation of 37 members. The resolutions encompassed the adoption of audited financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Shailesh Kumar Mishra as a Director.

Key Resolutions Passed


 
 

Details of Voting


 

The voting results indicated strong support for all resolutions, with the majority of votes cast in favor. Here are the details:

 

Details of Voting
ResolutionMode of VotingShares in FavorShares Against
Adoption of Financial StatementsRemote e-Voting6,62,01,2760
Declaration of DividendRemote e-Voting6,62,01,2760
Re-appointment of DirectorRemote e-Voting6,62,01,2760
Remuneration of Cost AuditorRemote e-Voting6,62,01,2760
Appointment of Secretarial AuditorRemote e-Voting6,62,01,2760

 

Dividend Details


 

The board declared a final dividend of ₹9 per equity share with a nominal value of ₹2 each. The record date and payment date will be announced separately.

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Dividend Details
ParticularsDetails
Final Dividend₹9 per equity share
Nominal Value₹2 per share

 

Mr. Padam Prakash Gupta, Chairman and Managing Director, chaired the meeting, welcoming members and explaining the video conferencing participation process. Mr. Niranjan Brahma, Company Secretary, also addressed the members.