Technocraft Industries (India) Limited — Others, 15-02-2025: Copy of Newspaper Publication

Technocraft Industries (India) Limited has announced a board meeting to seek shareholder approval via postal ballot for the re-appointment of Mr. Navneet Kumar Saraf and Mr. Ashish Kumar Saraf as Whole Time Directors for another five years, effective from February 6, 2025. Remote e-voting will open on February 16, 2025, and close on March 17, 2025, allowing shareholders to cast their votes electronically. This strategic move aims to maintain leadership continuity, potentially enhancing investor confidence while demonstrating the management's commitment to sustained governance. A positive outlook may ensue among shareholders regarding the company's operational stability.