Shareholder Meeting / Postal Ballot- Scrutinizer''s Report
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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.
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.