In compliance with the Regulation 30 of the SEBI(LODR) Regulations, 2015, please find the attached proceedings of 45th Annual General Meeting for dissemination at the corporate announcement section of the BSE.

pdf

TechNVision Ventures Ltd.

25 Sep 2025

4498.00

-1.11%

SAST

TechNVision Ventures Ltd - 501421 - Closure of Trading Window

BSE India

Please find the attached Disclosure for the closing of Trading Window for the purpose of adoption of financials for the quarter ended 30.09.2025.

pdf

TechNVision Ventures Ltd.

06 Sep 2025

4498.00

-1.11%

Corp. Note

TechNVision Ventures Ltd - 501421 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI(LODR) Regulations, 2015, please find the attached Annual Report for the FY 2024-25 for the records and compliance with the said Regulation.

pdf

TechNVision Ventures Ltd.

06 Sep 2025

4498.00

-1.11%

AGM

TechNVision Ventures Ltd - 501421 - Notice Of 45Th Annual General Meeting

BSE India

Pursuant to Regulation 30 read with para - A of Part - A of schedule - III of the SEBI(LODR) Regulations, 2015, please find the attached Notice of 45th Annual General Meeting of the Company being sent to the member by electronic mode.

pdf

TechNVision Ventures Ltd.

04 Sep 2025, 05:09PM

4498.00

-1.11%

Company Update

TechNVision Ventures Ltd - 501421 - Notice Of Book Closure For The 45Th Annual General Meeting.

BSE India

Pursuant to Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Notice of Book Closure for the purpose of 45th Annual General Meeting of the Company.

pdf