Proceedings of 36th Annual General Meeting of Taneja Aerospace and Aviation Limited held on August 12, 2025.
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Taneja Aerospace & Aviation Ltd held its 36th AGM on August 12, 2025, via video conferencing from 12:00 PM to 12:25 PM. Five directors, including Chairman Dr. Prahlada Ramarao and Managing Director Mr. Rakesh Duda, participated along with the CFO, Company Secretary, Secretarial Auditor and Scrutinizer. Five items of business were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Executive Director Mrs. Rahael Shobhana Joseph by rotation, re-appointment of Mr. Rakesh Duda as Managing Director for one year (May 16, 2025 to May 15, 2026), and appointment of the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Remote e-voting was open from August 7 to August 11, 2025, and results are pending submission to the stock exchange within two working days. No registered speaker participated in the meeting.
This is a routine procedural filing covering standard AGM items — financial statement adoption, director re-appointments and auditor appointment. No major strategic announcements or surprises; the short meeting duration and continuity in leadership suggest business as usual for shareholders.