In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st ....
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TAI Industries has submitted its Annual Report for FY 2024-25 along with the Notice for its 42nd AGM, scheduled for September 26, 2025 at 3:30 PM via video conferencing. The cut-off date for e-voting eligibility is September 19, 2025, and remote e-voting will run from September 23 to September 25, 2025. Key items to be voted on include adoption of financial statements, re-appointment of Director Dasho Topgyal Dorji (retiring by rotation), and appointment of M/s. T. Chatterjee & Associates as Secretarial Auditor for 5 years (FY26-FY30). The AGM also seeks approval for the re-appointment of Mr. Rohan Ghosh as Managing Director and Mr. Wangchuk Dorji as Whole-Time Director, each for a 3-year term. The company noted that its Registrar and Share Transfer Agent changed from Link Intime to MUFG Intime India Private Limited effective December 31, 2024.
This is a routine regulatory filing providing shareholders access to the annual report and AGM agenda. Shareholders should review the financial statements and director re-appointments before voting; no immediate impact on share price is expected from the filing itself.