Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended(''SEBI Listing Regulations, 2015'') ....
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Tavernier Resources Limited (Scrip Code: 531190) held its 31st AGM on September 30, 2025, via video conferencing from 3:05 PM to 3:25 PM. Out of 1,230 shareholders on the record date (September 24, 2025), 21 attended the meeting and 10 cast votes during the AGM. Five resolutions were put to vote, all of which were approved with near-unanimous support. The resolutions included adoption of audited financial statements for FY25 (99.999% in favor), re-appointment of Ms. Mokshaben Ravjibhai Patel as Director (99.999%), appointment of M/s. H.S. Jani & Associates as Statutory Auditors (99.96% in favor, with 1,537 votes against), increase in authorized share capital and amendment to the Memorandum of Association (99.999%), and alteration of the main object clause of the MoA passed as a special resolution (99.999%).
All five resolutions passed with overwhelming majority (over 99.96% in favor), indicating strong shareholder agreement. The approved increase in authorized share capital and change in main object clause could pave the way for future fundraising or a shift in business focus. The change in statutory auditors and re-appointment of the existing director are routine governance matters with no negative signals.