Respected Sir/Madam, Please find attached the summary of the proceedings of the 35th AGM of the company held on wednesday, 24th of September, 2025 at 10:30 AM.
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Tarai Foods Ltd held its 35th AGM on Wednesday, September 24, 2025, at 10:30 AM via Video Conferencing. Chairman and Managing Director Mr. G.S. Sandhu presided over the meeting, with 80 members attending through VC. The meeting covered three items of business: adoption of financial statements for FY 2024-25, re-appointment of Mrs. Kiran Sandhu as director (retiring by rotation), and appointment of Mr. Santosh Kumar Pradhan as Secretarial Auditor for a 5-year term. Remote e-voting was provided to shareholders with a cut-off date of September 17, 2025. The meeting closed at 10:48 AM, and voting results are pending the Scrutinizer's consolidated report.
This is a routine procedural disclosure with no material business change. The appointment of a new Secretarial Auditor for 5 years and re-appointment of the retiring director are standard AGM items. Voting results are awaited, which may provide modest signals on shareholder sentiment, but no immediate price impact is expected.