Voting Result of 36th Annual General Meeting held on 12th August, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Taneja Aerospace and Aviation Limited conducted its 36th AGM on August 12, 2025 via video conferencing, and all five resolutions were passed with overwhelming shareholder support (over 99.99% in favor on each). The resolutions included adoption of audited standalone financial statements for FY ending March 31, 2025, and audited consolidated financial statements (noted as FY ending March 31, 2024 in the notice), appointment of Mrs. Rahael Shobhana Joseph as Executive Director (retire by rotation), appointment of the Secretarial Auditor, and re-appointment of Mr. Rakesh Duda as Managing Director for one year (May 16, 2025 to May 15, 2026). Out of approximately 1.36 crore shares voted, fewer than 400 shares were cast against any single resolution. E-voting was conducted via NSDL between August 7 and August 11, 2025, with the scrutinizer being Anuj Nema, Practicing Company Secretary.
This is a routine procedural filing confirming smooth shareholder approval of standard AGM items. With near-unanimous voting on all resolutions, there is no governance concern or signal of shareholder dissent. The re-appointment of the Managing Director and confirmation of financial statements provide continuity and are neutral to mildly positive for stock sentiment.