Outcome of 25th AGM

Taaza International Limited held its 25th AGM on December 22, 2025 via video conference, starting at 11:00 AM and concluding in just 8 minutes at 11:08 AM. All 4 ordinary resolutions were passed with 100% votes in favour. These included adoption of the audited financial statements for FY ended March 31, 2025, reappointment of Mr. Venkatesh Challa (director retiring by rotation), reappointment of M/s. Boppudi and Associates as Statutory Auditors for 5 years, and appointment of M/s. P. Srinivas & Associates as Secretarial Auditors for up to 5 years. Only 10,567 shares were polled — a very low 0.0734% of the 1.43 crore total outstanding shares — and notably promoters holding 91 lakh shares did not cast any votes. No shareholders raised queries during the meeting, and 19 members attended (2 from promoter group, 17 from public).