Please see the outcome of the AGM attached.
Awaiting price reaction for this filing.
Tata Teleservices (Maharashtra) Limited (TTML) held its 30th Annual General Meeting on May 30, 2025, via video conferencing, from 11:00 AM to 12:25 PM IST. The Chairman A.S. Lakshminarayanan chaired the meeting, and Managing Director Harjit Singh made a presentation on company performance and future plans. Five resolutions were passed with requisite majority, including adoption of FY25 audited financial statements, re-appointment of A.S. Lakshminarayanan as director, appointment of Dr. Vaijayanti Pandit as Independent Director, appointment of Makarand M. Joshi & Co. as Secretarial Auditors for five years (FY26-FY30), and ratification of Cost Auditor remuneration. Voting turnout was about 77% of outstanding shares, with promoters fully backing all resolutions. All five resolutions received over 99.35% votes in favor, with no invalid votes recorded.
All five AGM resolutions were approved with overwhelming support (over 99% in favor each), confirming shareholder confidence and smooth governance with no contentious issues. The appointments of Dr. Vaijayanti Pandit as Independent Director and Makarand M. Joshi & Co. as Secretarial Auditors for a five-year term provide board and compliance continuity. This is a routine procedural filing with no material impact on the stock price.