SUMMARY OF THE PROCEEDINGS OF THE MEETING
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
T & I Global Limited held its 35th AGM on Tuesday, September 23, 2025, via video conferencing at 2:00 PM and concluded at 3:03 PM. Seven resolutions were transacted, all passed with the requisite majority by shareholders. Ordinary business included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointment of Mr. Sangeet Bagaria as director (retiring by rotation). Special business included re-appointment of Mr. Viraj Bagaria as Whole-time Director with remuneration, appointment of Secretarial Auditors, approval of Cost Auditor remuneration, approval of Related Party Transactions (Special Resolution), and change in designation of Mr. Harish Kumar Mittal from Non-Executive Independent Director to Non-Executive Non-Independent Director.
This is a routine regulatory filing confirming that all 35th AGM resolutions were approved by shareholders, including key items like the re-appointment of Whole-time Director and Related Party Transactions. No material adverse events disclosed; outcome is broadly neutral and in line with expectations.