TBO Tek Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
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TBO Tek Limited held its 19th AGM on August 8, 2025, at 3:00 PM via video conferencing, with 78 members attending remotely. Seven out of eight directors were present; only nominee director Mr. Shantanu Rastogi was absent due to prior commitments. Four resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Gaurav Bhatnagar as director liable to retire by rotation, (3) appointment of M/s. NKJ & Associates as Secretarial Auditors, and (4) approval of remuneration for Non-Executive Directors. Auditors' reports were clean with no qualifications, though the statutory auditor included an emphasis of matter and the secretarial auditor included a note. The meeting concluded at 4:02 PM, and voting results along with the scrutinizer's report will be filed with the stock exchanges later.
This is a routine regulatory disclosure confirming the AGM was held as scheduled with all key agenda items tabled. The clean audit reports and standard business resolutions are neutral for shareholders; the real market signal will come from the voting results on director remuneration and secretarial auditor appointment, which are still pending.