Submission of Voting Results pursuant to Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''SEBI Listing Regulations, 2015'')
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Tavernier Resources Limited (Scrip Code: 531190, BSE) completed a Postal Ballot via e-voting from August 21, 2025 to September 19, 2025, with the scrutinizer's report submitted on September 20, 2025. Two resolutions were put to 1,172 eligible shareholders: (1) appointment of a statutory auditor to fill a casual vacancy (ordinary resolution) and (2) approval to change the company's name (special resolution). Both resolutions passed with near-unanimous support — 33,70,376 votes (99.99%) in favor and just 24 votes against each, out of 33,70,400 total votes polled (56.37% of the 59,79,000 outstanding shares). Promoters, holding 33,16,116 shares (55.5% of equity), voted 100% in favor, while public non-institutional participation was low at just 2.04% of their holdings but also overwhelmingly in favor.
Shareholders have approved a new statutory auditor and a company name change. Once the name change is formally registered, the stock will trade under a new corporate identity on BSE — investors should track the revised name and updated disclosures going forward.