Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Technocraft Industries (India) has enclosed the copies of the newspaper advertisement published regarding the 34th Annual General Meeting of Technocraft Industries (India) to be held on Monday, September 28, 2026 at 11:30 am IST through Video Conferencing/ Other Audio Visual Means, for information.
The above information is a part of company’s filings submitted to BSE.