proceedings of the 34th AGM
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Tahmar Enterprises Limited held its 34th Annual General Meeting on September 30, 2025, via video conferencing from 12:35 PM to 12:45 PM. A total of 21 members attended and the quorum was confirmed. Five resolutions were tabled and voted on through e-voting: (1) adoption of audited financial statements for FY ending March 31, 2025 (ordinary); (2) reappointment of Mr. Rajshekhar Cadakketh Rajasekhar Nair as director retiring by rotation (ordinary); (3) appointment of M/s Brajesh Gupta & Co. as Secretarial Auditor for 5 consecutive years from FY 2025-26 (ordinary); (4) approval of Material Related Party Transactions (special); and (5) reappointment of Ms. Sarita Sequeira as Managing Director (special). The Statutory and Secretarial Audit reports contained no qualifications or adverse remarks. E-voting results will be declared within two working days based on the Scrutinizer's report.
Routine AGM proceedings with no negative audit observations. The special resolutions on related party transactions and MD reappointment are key items to watch once voting results are declared. No material financial or governance red flags were disclosed in the proceedings.