Voting results alongwith the scrutinizer''s report of 40th Annual General Meeting held on September 30, 2025.
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TCC Concept Limited (BSE: 512038) held its 40th Annual General Meeting on September 30, 2025, via video conferencing from 3:00 PM to 3:30 PM. Three ordinary resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Nikhil Dilipbhai Bhuta (DIN: 02111646) as Director retiring by rotation, and (3) appointment of Secretarial Auditors. Of the total 3.57 crore outstanding shares, 2.20 crore shares (61.63% of outstanding) were polled, and all three resolutions passed with 100% votes in favor — no votes against and no invalid votes. Promoter group voted with 99.98% of their shares, while only about 1.35% of public non-institutional shares were polled. Chirag Sachapara (Sachapara and Associates) served as scrutinizer.
All resolutions passed unanimously with no dissent, reflecting smooth governance and strong promoter alignment. This is a routine procedural filing — no material changes to business or shareholder value. The director re-appointment maintains board continuity.