Declaration of Voting Results of the 60th Annual General Meeting of the Company held on June 30, 2025
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TCI Industries Limited submitted the voting results of its 60th AGM, held on June 30, 2025, via video conferencing. Six resolutions were put to vote, including adoption of the audited financial statements for FY2024-25, re-appointment of two retiring directors (Ashish Agarwal and Utsav Agarwal), appointment of two new independent directors (Jagdish Chandra Sharma and Sujan Sinha), and re-appointment of Sunil K. Warerkar as Executive Director. Out of 1,984 shareholders on record, 44 attended the AGM through VC, and 593,787 shares (66.21% of total outstanding shares) were polled. All six resolutions were passed with 100% votes in favour, with no votes against and no invalid votes.
This is a routine procedural filing confirming that all AGM resolutions, including the appointment of two new independent directors and re-appointment of key board members, were approved unanimously by shareholders. No negative signals for the stock — purely administrative disclosure with no impact on operations or stock price.