Submission of Proceedings of the AGM
Awaiting price reaction for this filing.
TMT (India) Limited held its 48th Annual General Meeting on September 30, 2025, at its registered office in Jubilee Hills, Hyderabad, from 3:00 PM to 3:45 PM. Managing Director Mr. TG Veera Prasad chaired the meeting and confirmed that the requisite quorum was present. Three ordinary resolutions were tabled: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Bhim Shankaram Kanda (DIN: 00334059) as a director retiring by rotation, and (3) appointment of M/s. Sayani & Associates, Company Secretaries as Secretarial Auditors. The auditor's report had no qualifications, observations, or comments. Voting was conducted via remote e-voting (September 27-29) and physical ballot papers at the meeting, with Mr. Mohit Gurjar acting as scrutinizer.
This is a routine procedural disclosure confirming the AGM was conducted as scheduled with standard business items. No material surprises or strategic announcements were made; shareholders should await the separate voting results filing within two working days to confirm approval of all resolutions.