Indian Terrain Fashions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
INDTERRAIN · price
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Indian Terrain Fashions Limited held its 16th Annual General Meeting on Monday, September 29, 2025, via video conferencing, starting at 12 noon and concluding at 1:00 PM IST. A total of 42 members attended the meeting, holding 92,23,176 equity shares. Four resolutions were tabled: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Rama Rajagopal as director retiring by rotation, (3) appointment of M/s. BP & Associates as Secretarial Auditors for five years, and (4) re-appointment of Mrs. Nidhi Reddy as an Independent Director. The Chairman confirmed there were no adverse or material adverse observations in the statutory or secretarial auditors' reports. Remote e-voting was conducted via CDSL between September 24 and 28, 2025, and the final voting results will be declared within two working days of the meeting.
This is a routine procedural filing with no material surprises; the absence of any adverse auditor observations is mildly reassuring for shareholders. Investors should watch for the declared voting results on resolutions, especially the re-appointment of independent directors and the secretarial auditor appointment, as these will confirm shareholder sentiment on governance matters.