We enclose in terms of Regulation 30 of SEBI (LODR), Reg 2015. a summary of the proceedings of the 42nd AGM of the Company held on Friday, 26th September, 2025 at 3.30 pm and concluded ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
TAI Industries Limited held its 42nd Annual General Meeting on Friday, 26th September 2025, from 3:30 pm to 5:07 pm via Video Conferencing. A total of 76 members, holding 300,338 equity shares, attended the meeting. Chairman Mr. Wangchuk Dorji chaired the proceedings. Five resolutions were put to vote, comprising 3 Ordinary Resolutions and 2 Special Resolutions. The Ordinary Resolutions covered adoption of the audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Topgyal Dorji (director retiring by rotation), and appointment of M/s T. Chatterjee & Associates as Secretarial Auditors. The two Special Resolutions dealt with the re-appointment of Mr. Rohan Ghosh as Managing Director and Mr. Wangchuk Dorji as Whole-time Director, both for a 3-year term along with remuneration approval. Remote e-voting was open from 23rd to 25th September 2025.
This is a routine procedural disclosure with no major strategic announcement. Key takeaways for shareholders are the re-appointment of the Managing Director and Whole-time Director for another three-year term and the pending voting results, which will be submitted by the Scrutiniser within 48 hours and uploaded on the company's website.