Please find enclosed the voting results along with the Scrutinizers Report thereon in respect of the voting held at the 40th Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tashi India Limited filed the voting results of its 40th AGM held on September 27, 2025, in physical mode, with e-voting conducted from September 24-26, 2025. Three resolutions were put to vote: (1) adoption of audited financial statements (Profit & Loss Account and Balance Sheet) for FY ended March 31, 2025, (2) re-appointment of Shri Sunil Bajaj (DIN: 00509786) as a Director, who retires by rotation, and (3) appointment of M/s More Daliya & Associates, Practicing Company Secretaries, as Secretarial Auditors for a first term of five years from FY 2025-26 to FY 2029-30. All three resolutions were passed with 100% of valid votes cast in favor, with no votes against and no invalid votes. The scrutinizer was Sanjay Agarwal, Partner of M/s B. Chhawchharia & Co., Chartered Accountants.
Smooth governance outcome with zero shareholder dissent on all items, including a 5-year secretarial auditor appointment. Routine in nature and unlikely to move the stock price, but confirms continuity in leadership and a new long-term audit relationship starting FY26.