Details of Voting Results of Postal Ballot and Scrutinizer''s Report
TCC · price
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TCC Concept Ltd conducted a postal ballot via remote e-voting from June 17 to July 16, 2025, in which all 8 resolutions were passed with 100% votes in favour and zero votes against. The first two resolutions were special resolutions to fix remuneration of Managing Director Mr. Umesh Kumar Sahay and Non-Executive Director Mr. Abhishek Narbaria. The remaining six were ordinary resolutions to approve material related party transactions between the company (and its subsidiaries NES Data Pvt Ltd and Brantford Ltd) and entities such as EFC Ltd, DC&T Global Pvt Ltd, and Whitehills Interior Ltd. For the RPT resolutions, promoter votes (18,997,206 shares) were treated as invalid due to interested-party status, and only public shareholders (7,052,491 votes) voted, all in favour. Promoter group holds 21,436,904 shares (~74.9%) of the 28,633,619 total.
Routine governance clearance — shareholders approved executive remuneration and multiple related-party transactions without any dissent. The 100% approval with zero opposition suggests no shareholder pushback, though the promoter-heavy voting base and invalid promoter votes on RPTs mean approval was driven by small public shareholders.