Please find enclosed the summary of the Proceedings of AGM of Tashi India Limited held on September 27, 2025 at 4:00 PM at the Registered Office and concluded at 4:30 PM.
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Tashi India Limited held its 40th AGM on Saturday, September 27, 2025, from 4:00 PM to 4:30 PM at its registered office in Nagpur, Maharashtra, chaired by Director Mr. Akshay Ranka. The meeting covered three key agenda items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Shri. Sunil Bajaj (DIN: 00509786) as a Director liable to retire by rotation, and (3) appointment of M/s More Daliya & Associates as Secretarial Auditors for a first term of five years from FY 2025-26 to FY 2029-30. Remote e-voting was conducted from September 24 to 26, 2025, with a ballot paper option also available at the meeting for those who hadn't voted electronically. M/s B. Chhawchharia & Co. was appointed as scrutinizer, and consolidated voting results were to be announced within 2 working days and shared with the stock exchange.
This is a routine procedural filing — no immediate material impact on shareholders. Shareholders should watch for the voting results announcement within 2 working days, which will confirm whether the director re-appointment, auditor appointment, and financial statement adoption were approved. The appointment of a new Secretarial Auditor for a 5-year term indicates governance continuity.