Submission of Voting Results and Scrutinizer report for 17th AGM of the members of the Company held on 01.09.2025 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") as ....
TAMBOLIIN · price
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Tamboli Industries Ltd (formerly Tamboli Capital Limited) held its 17th Annual General Meeting on September 1, 2025, via video conferencing from 3:00 PM to 3:42 PM. All four resolutions were passed with overwhelming shareholder approval, securing 99.99% votes in favor and just 0.01% against. The resolutions included adoption of standalone and consolidated financial statements for FY25, declaration of a dividend for FY2024-25, re-appointment of Mr. Vipul H. Pathak (Director and CFO) as a director liable to retire by rotation, and re-appointment of Mr. Anand Bharatkumar Shah as a Director. Out of 3,282 shareholders on the record date, 5 from the promoter group and 36 from the public attended the meeting through video conferencing. Ashish Shah & Associates, Practicing Company Secretaries, acted as the Scrutinizer and submitted the consolidated report on September 2, 2025.
The near-unanimous approval of all resolutions, including the dividend declaration, signals strong shareholder confidence and smooth corporate governance. No contentious issues emerged from the AGM, so this is a routine procedural filing with no material negative impact on the stock.