Techno Electric & Engineering Company Limited has issued a notice of postal ballot to its shareholders for approval of the appointment of Mr. Shailesh Kumar Mishra as a Non-Executive Independent Director for a term of five years, commencing from February 19, 2026. The e-voting period will commence on January 21, 2026, and conclude on February 19, 2026. The results of the postal ballot will be announced on February 21, 2026.

Mr. Mishra brings over 40 years of experience in the power sector, having worked with organizations like NTPC, POWERGRID, and SECI. His expertise includes renewable energy, corporate strategy, and project implementation. The company's board has confirmed that Mr. Mishra meets the criteria for independence as per SEBI regulations and the Companies Act, 2013, and has provided a declaration to this effect. The board has recommended the special resolution for the appointment to the shareholders for their approval.