Respected Sir/Madam, Please find attached voting results with scrutinizers report
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Awaiting price reaction for this filing.
Tarai Foods Limited held its 35th Annual General Meeting on September 24, 2025, via video conferencing, where three ordinary resolutions were put to vote. All three resolutions passed with overwhelming majority, receiving approximately 99.997% votes in favour (6,384,961 votes in favour versus just 191 votes against). The resolutions covered: (1) adoption of the company's financial statements, (2) re-appointment of Mrs. Kiran Sandhu (promoter group, DIN: 00053879) as director retiring by rotation, and (3) appointment of Santosh Kumar Pradhan, Company Secretaries, as Secretarial Auditor for a 5-year term. A total of 17,018 shareholders were on record, and 6,385,152 votes were polled, representing 36.02% of the 17,728,120 outstanding shares. Promoter group voted 100% in favour with 6,380,610 shares polled, while public non-institutional shareholders showed very low participation at just 0.048% (4,542 shares polled, 95.79% in favour).
This is a routine procedural filing with no material impact on the stock price. All standard AGM items were approved smoothly — financial statements adopted, a promoter director re-appointed, and a secretarial auditor named for five years. The very low public shareholder participation (under 0.05% of public non-institutional shares voted) indicates limited retail engagement, which is typical for small-cap, thinly-traded companies.