Techindia Nirman has informed that Poonam Satish Kagliwal (DIN- 00119723) has been appointed as an Additional Director (to be appointed as Director subject to approval of shareholders in AGM) of the Company) with immediate effect. Details as required under SEBI master circular dated November 11, 2024 are enclosed as Annexure (Annexure-A). Board Meeting Commence on 10.30 AM and continued for approval of Financial Results as on 31st March 2026 and for other discussion if any, results will be submitted separately once approved.
The above information is a part of company’s filings submitted to BSE.
