Tarsons Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025

Tarsons Products held its 42nd AGM on September 22, 2025 via video conferencing from 12:00 PM to 1:11 PM, with 58 members representing 70.86% of voting rights in attendance. Nine resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY 2024-25, reappointment of Whole-Time Director Aryan Sehgal (retiring by rotation), and appointment of M/s. Manisha Saraf & Associates as Secretarial Auditors for five years (FY26–FY30). Three new directors were proposed — Dr. Monjori Mitra as Independent Director, Ramanathan Subramanian Arun Kumar as Non-Executive Nominee Director, and Suresh Eshwara Prabhala as Non-Executive Non-Independent Director — all for five-year terms. Notably, shareholders were asked to ratify the waiver of 'excessive remuneration' already paid to Executive Directors in FY25 and approve revised pay for MD Sanjive Sehgal and WTD Aryan Sehgal, both as Special Resolutions. The Auditors' Report had no qualifications or adverse remarks. Voting results will be declared within two working days.