Submission of Voting Results & Scrutinizer''s Report for 39th AGM of Asian Tea & Exports Limited held on Wednesday, 24th September, 2025 at 02.00 P.M.
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Asian Tea & Exports Limited held its 39th Annual General Meeting on 24th September 2025 at 2:00 PM via video conferencing. Out of 2,49,41,800 total shares, 1,84,89,563 shares (74.13%) were polled, with 99.9997% voting in favour and only 53 votes against. All four resolutions were passed with overwhelming majority: (1) adoption of standalone and consolidated audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Sunil Garg (DIN: 00216155) as director retiring by rotation, (3) appointment of M/s Puja Pujari & Associates as secretarial auditor for 5 years, and (4) re-appointment of Mr. Hariram Garg (DIN: 00216053) as Chairman & Managing Director via special resolution. The scrutinizer, Puja Pujari (Practicing Company Secretary, FCS 13102), certified that all resolutions were passed with the requisite majority.
This is a routine regulatory filing confirming successful completion of AGM proceedings. The near-unanimous approval (99.99%) across all resolutions, including the special resolution to re-appoint the Chairman & Managing Director, signals strong shareholder support and ensures leadership continuity. No material impact on stock price is expected.