Proceedings of the 31st Annual General meeting of the company held on Tuesday, 30th September, 2025 attached herewith.
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Awaiting price reaction for this filing.
Tavernier Resources Limited (Scrip Code: 531190) held its 31st AGM on Tuesday, September 30, 2025 via Video Conferencing, running from 3:05 PM to 3:25 PM. The meeting was chaired by Whole-Time Director Ms. Mokshaben Ravjibhai Patel. Five items of business were taken up: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Ms. Patel (who retires by rotation), appointment of M/s. H.S. Jani & Associates as Statutory Auditors, an increase in authorised share capital with consequential amendment to the MOA, and alteration of the main object clause of the MOA. No shareholders registered as speakers to ask questions, and the e-voting facility was made available both prior to and during the meeting. Mr. Nayan Pitroda was appointed as Scrutinizer for the e-voting process.
This is a routine AGM compliance filing with no immediate material impact on stock price, though the proposed increase in authorised share capital and alteration of the main objects clause (special business) could signal upcoming fundraising plans or a pivot in business activities. Final voting results are awaited and will be submitted separately.