Announced Tue, 30 Sept · 13:00 IST

Shareholder Meeting / Postal Ballot- Scrutinizer''s Report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Tarini International Ltd held its 26th AGM on 30th September 2025 in New Delhi. Out of 568 shareholders on record date, only 9 attended in person (3 promoters and 6 public). The company is listed on BSE's SME platform, so voting was done only through physical ballot (no e-voting). Five resolutions were put to vote and all were passed unanimously with 100% in favour and zero votes against. The resolutions included adopting the audited financial statements for FY ending March 2025, re-appointing Mrs. V Anu Naidu as Director, approving an increase in her remuneration as Whole-Time Director, and approving loans/investments under Sections 185 and 186 of the Companies Act.

Likely market impact

All AGM resolutions were passed with full support, indicating no shareholder dissent on routine matters including director re-appointment and management remuneration. The very low public participation (only 0.21% voting on some resolutions) is typical for small-cap SME companies. No material negative signals for shareholders.