Voting Results of the 11th Annual General Meeting of the TAAL Enterprises Limited held on August 26, 2025
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TAAL Enterprises Limited held its 11th AGM on August 26, 2025 via video conferencing, where all 8 resolutions were passed with the requisite majority. The resolutions included adoption of audited standalone and consolidated financial statements for FY25 (both passed with 100% approval from 16,04,892 shares). Mr Salil Taneja was appointed as Executive Director (rotational) and also as Managing Director along with terms of remuneration, with the MD appointment receiving 99.83% approval (16,00,889 shares in favour, 2,766 against). Statutory and secretarial auditors were also appointed with near-unanimous support. Mr Anil Kumar Sahu was appointed as Independent Director (99.999% in favour) and Mr Narayan Vithal Karbhase as Non-Executive Non-Independent Director (100% in favour). Voting was conducted through NSDL's e-voting platform, and the scrutinizer confirmed all resolutions as validly passed.
This is a routine compliance filing confirming shareholder approval of standard AGM agenda items — financials, director appointments, and auditor re-appointments. No surprises or contentious issues; all resolutions passed with overwhelming support, suggesting no governance concerns raised by shareholders.