We are enclosing the voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (LODR), Reg 2015, as provided to us by the Scrutinizer Ms. Sumana Subhash Mitra of M/s ....
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Tai Industries Limited submitted the voting results of its 42nd AGM held on 26th September 2025 via video conferencing. Five resolutions were put to vote and all passed with near-unanimous support (99.99% in favour, 0.01% against). Key items included adoption of FY25 audited financial statements, re-appointment of Director Dasho Topgyal Dorji (retiring by rotation), appointment of M/s T. Chatterjee & Associates as Secretarial Auditor for five years, and re-appointment of Mr. Rohan Ghosh as Managing Director and Mr. Wangchuk Dorji as Whole Time Director (special resolutions). Out of 60 lakh total shares, only 20.33 lakh shares (33.88%) were voted, all by public non-institutions; the promoter group holding 12.16 lakh shares did not participate in voting.
All five resolutions cleared comfortably, confirming smooth continuation of the current board and management. No material governance changes — the company retains its existing MD and WTD with renewed terms. Promoter non-participation in voting (holding ~20% of equity) is a notable point but did not affect outcomes since resolutions passed overwhelmingly by public shareholders.