Scrutinizer''s Report on the Results of eVoting for the 31st Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Turner Industries Limited held its 31st Annual General Meeting on September 30, 2025, via video conferencing. Only 15 members attended the meeting. Three ordinary resolutions were put to vote — adoption of the FY2024-25 financial statements, reappointment of Director Mr. Lalit Samdaria (DIN 00018137) who retires by rotation, and appointment of M/s HPN & Associates as Secretarial Auditors. All three resolutions were passed with 100% votes in favour (14,800 votes each), with no votes against and no invalid votes, out of 17 members who cast valid votes.
This is a routine AGM outcome with unanimous shareholder approval on all items, so no material impact on the stock is expected. Notably, the company has very small shareholder participation (17 voters) which suggests it is a closely-held entity.