Submission of outcome of AGM along with Scrutiniser Report
Awaiting price reaction for this filing.
TMT (India) Limited held its 48th Annual General Meeting on 30th September 2025 in Hyderabad. All three resolutions were passed with 100% votes in favour and none against. The resolutions covered adoption of the audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Bhim Shankaram Kanda (DIN: 00334059) as a Director who retires by rotation, and appointment of M/s. Sayani & Associates as Secretarial Auditors. A total of 37 members participated in the voting (combining remote e-voting and poll) representing 39,73,700 shares. The e-voting window ran from 27th to 29th September 2025, with Mohit Gurjar of P.S. Rao & Associates acting as Scrutinizer.
This is a routine procedural filing confirming successful completion of the AGM with unanimous shareholder approval on all items. No material change to business or stock price is expected from this announcement.