The Annexure

News to 9 October 2026 ·

Desk›Services› Technojet Consultants Ltd

Technojet Consultants Ltd

BSE 509917 · NSE TECHCON · ISIN INE881P01013 · Group XT · Active

Services › Services › Commercial Services & Supplies › Consulting Services

₹99.54

+5.00%

BSE close, 28 August 2026

Market cap

₹1.99 cr

0.0 cr shares · Micro cap

Free float

₹0.45 cr

as published

P/E · P/B

-17.3× · 3.75×

EPS ₹-5.75 · BV ₹26.54

FY25-26 rev / PAT

— / -0.11

₹ cr, as filed

Filings, window

15

8 selected · 53%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-5.75
Price / earnings-17.31×
Price / book3.75×
Book value — derived, price ÷ P/B₹26.54
Return on equity-21.65%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-21.66%
ROE as published
-21.65%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.03 -1.28 — —
Mar-26 · Q — -0.04 -2.06 — —
FY25-26 — -0.11 -5.44 — —

Quarter on quarter

Net profit, quarter on quarter
+25.0%

Disclosure profile 15 filings in the window

0 median 14.0 sector max 67 15 58th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP3
Change in Management2
Board Outcome1
Change in Directorate1
Fundraising1
Selected sub-total8
Procedural
General5
AGM / EGM1
Board Meeting1
Procedural sub-total7
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 8 selected · busiest 2026-09-11

Filing rhythm · the twelve most recent

2026-09-112026-10-08

SelectedProcedural

Filings

15 in the window · 8 earlier on record

  1. 8 October 2026 ·

    AGM / EGM

    Notice Of 1St Extra-Ordinary General Meeting For The Financial Year 2026-2027 Scheduled To Be Held On Friday, 30Th October 2026 At 12 P.M.

    Submission of Notice of 1st Extra-Ordinary General Meeting for the Financial Year 2026-27 schedule to be held on Friday, 30th October 2026

    AGM/EGM / EGM View filing →

  2. 30 September 2026 ·

    General

    Draft Letter of Offer

    Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders of Technojet Consultants Ltd ("Target ....

    Company Update / General View filing →

  3. 22 September 2026 ·

    General

    Detailed Public Statement

    Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Technojet Consultants Ltd ....

    Company Update / General View filing →

  4. 18 September 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations') Read With Clause 5A Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Clause 5A of Para A of Part A of Schedule III thereof, we wish to inform you that the promoters of Technojet Consultants ....

    Company Update / General View filing →

  5. 18 September 2026 ·

    Fundraising

    Preferential Issue

    In terms of Regulation 30 of SEBI (LODR) Regulations and other applicable provisions, we wish to inform you that Board of Directors at their meeting held on Friday, 18th September, 2026 ....

    Company Update / Preferential Issue View filing →

  6. 18 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Held Today I.E. On Friday, 18Th September, 2026 As Per Regulation 30 Of The SEBI LODR Regulations 2015

    In terms of Regulation 30 of SEBI (LODR) Regulations and other applicable provisions, we wish to inform you that Board of Directors at their meeting held on Friday, 18th September, 2026 ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 15 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Proposal To Consider Fund Raising

    Technojet Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve 1. The proposal for fund ....

    Board Meeting / Board Meeting View filing →

  8. 11 September 2026 ·

    General

    Authorisation To Key Managerial Personnel For The Purpose Of Determining Materiality Of An Event Or Information And Making Disclosures To The Stock Exchanges Under The SEBI LODR Regulations, 2015.

    As attached

    Company Update / General View filing →

  9. 11 September 2026 ·

    Change in Management

    Change in Management

    As attached

    Company Update / Change in Management View filing →

  10. 11 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Please find attached appointment of Mr. Bishal Ghosh as Company Secretary and Compliance Officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  11. 11 September 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Please find attached resignation of Ms. Bhumika Ojha as Chief Financial Officer (CFO) of the Company.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  12. 11 September 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please find attached Resignation of Ms. Bhumika Ojha as Company Secretary and Compliance Officer of the Company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  13. 11 September 2026 ·

    Change in Directorate

    Change in Directorate

    As Attached

    Company Update / Change in Directorate View filing →

  14. 21 August 2026 ·

    Change in Management

    Change in Management

    Re- appointment of Mr. Nitin Hariyantlal Datanwala as Non- Executive Independent Director for second term of 5 (Five) years with effect from 10th August, 2026 to 9th August, 2031.

    Company Update / Change in Management View filing →

  15. 29 July 2026 ·

    General

    Information To Physical Shareholders To Update Their PAN, KYC And Nomination Details

    As Attached

    Company Update / General View filing →

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