Voting Results and Scrutinizer''s Report of the 31st AGM of the Company held on Thursday, September 25, 2025 at 10:00 A.M.
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Tatia Global Vennture Ltd held its 31st Annual General Meeting on September 25, 2025, via video conferencing. All four resolutions listed in the AGM notice were passed by the members. Resolution 1, the adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, received 100% approval (85,255,651 shares). Resolution 2 re-appointed Mr. Sampathlal Pannalal Jain Tatia as a director (retiring by rotation) with 99.99% approval. Resolution 3 approved the appointment of the secretarial auditor, also with 99.99% approval. Resolution 4, a material related party transaction, was passed with 99.99% approval, though 10 members holding 62,516,076 shares abstained from voting on this item, as is standard for such resolutions. The scrutinizer, S. Vasudevan of Lakshmmi Subramanian & Associates, certified the e-voting process as fair and compliant.
The smooth approval of all resolutions, including financial statements and a related party transaction, indicates no shareholder dissent on key matters. The re-appointment of the existing director and approval of the related party transaction suggest business continuity with no governance red flags from this filing.