SCRUTNIZER REPORT FOR 35TH ANNUAL GENERAL MEETING
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T & I Global Ltd held its 35th AGM on September 23, 2025 at 2:00 PM via video conferencing (Zoom/NSDL). All 7 resolutions on the agenda were passed with the requisite majority. Voting was conducted through remote e-voting (Sept 20-22, 2025) and e-voting during the AGM, with 85 members participating remotely. Total votes polled were approximately 27,75,343. The resolutions included adoption of audited FY25 financial statements, re-appointment of Mr. Sangeet Bagaria as director (retiring by rotation), re-appointment of Mr. Viraj Bagaria as Wholetime Director with remuneration (Special Resolution), appointment of Secretarial Auditors, ratification of Cost Auditor remuneration, approval of material related party transactions (Special Resolution), and change in designation of Harish Kumar Mittal from Non-Executive Independent Director to Non-Executive Non-Independent Director.
All resolutions passed with near-unanimous support (over 99.97% in favor), indicating strong shareholder confidence in management. The change in Mr. Harish Kumar Mittal's designation from Independent to Non-Executive Non-Independent Director is a notable governance change that reduces the proportion of independent directors on the board.