We are enclosing the consolidated report of the Scrutinizers on e-voting prior (remote) and during the AGM . The same is also being uploaded on the Company''s website www.taiind.com and ....
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TAI Industries Ltd held its 42nd AGM on 26th September 2025 via video conferencing, where all four resolutions were passed with overwhelming shareholder approval of 99.99% in favor. The resolutions included adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Dasho Topgyal Dorji as a director (retiring by rotation), appointment of M/s T. Chatterjee & Associates as Secretarial Auditors for a 5-year term, and re-appointment of Mr. Rohan Ghosh as Managing Director. Across all resolutions, 67 members cast 20,32,859 valid votes in favor, while only 4 members cast 154 votes against, with no invalid votes. The results were based on remote e-voting (23rd–25th September) and e-voting during the AGM, and have been uploaded on the company's website and the registrar's portal.
All resolutions were passed with near-unanimous support, reflecting strong shareholder confidence and ensuring management continuity. As these are routine AGM approvals, no material impact on the stock price is expected.