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 conducted a Postal Ballot via e-voting that closed on September 19, 2025, with two resolutions passed by overwhelming majority. Resolution 1 (Ordinary) approved the appointment of a Statutory Auditor to fill a casual vacancy, receiving 33,70,376 votes in favor (99.99%) and just 24 votes against. Resolution 2 (Special) approved a change in the company's name, with identical voting results. Out of 59.79 lakh total outstanding shares, 33.70 lakh shares (56.37% of outstanding) were polled. Promoter and Promoter Group, holding 33.16 lakh shares, voted 100% in favor of both resolutions, while public shareholders holding 26.63 lakh shares saw only 54,284 shares (2.04%) participate in voting, of which 99.96% were in favor.
Shareholders have greenlit a company name change, which typically signals a rebranding, strategic shift, or alignment with a new business focus — investors should watch for the new name and any associated business changes. The auditor appointment is routine and fills a casual vacancy, not a material governance concern. Both resolutions passed with near-unanimous support, suggesting no shareholder dissent on either matter.