Referring to the prior correspondence pursuant to the Meeting of the Board of Directors of the Company held on 29th January, 2025, Technojet Consultants has informed the following: Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, it has enclosed copy of Notice dated 29th January, 2025 for convening the Extra-Ordinary General Meeting (‘EGM’) of the Members of Technojet Consultants (the Company) on Thursday, 27 March, 2025 at 11.00 AM (IST) at Company Registered Office Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai -400 001.
The above information is a part of company’s filings submitted to BSE.