TBO Tek Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025
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Awaiting price reaction for this filing.
TBO Tek Limited has submitted the voting results and Scrutinizer's report for its 19th Annual General Meeting held on August 8, 2025 via video conferencing. All four resolutions were passed with the requisite majority. Three were ordinary resolutions — adoption of audited financial statements for FY25, re-appointment of Mr. Gaurav Bhatnagar as a director liable to retire by rotation, and appointment of NKJ & Associates as Secretarial Auditors — while the fourth was a special resolution on approving remuneration for non-executive directors. About 90.98% of outstanding shares (9.87 crore out of 10.86 crore) participated in voting. Resolutions 1, 3 and 4 received over 99.99% support, while Resolution 2 (director re-appointment) saw 96.12% in favour, with 38.3 lakh votes (about 3.88%) against, mostly from public institutional shareholders.
This is a routine regulatory filing confirming that all AGM resolutions were approved, which is neutral for the stock. The notable point is the 3.88% dissent on the director re-appointment, reflecting some institutional investor concern, though it did not affect the outcome.