TD Power Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025
TDPOWERSYS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
TD Power Systems held its 26th AGM on August 6, 2025, via video conferencing, where all 6 resolutions were passed by shareholders with the required majority. Key items approved include adoption of audited financial statements for FY25, confirmation of a total dividend of Rs. 1.25 per share (Rs. 0.60 interim + Rs. 0.65 final), and ratification of cost auditor remuneration. The re-appointment of Mr. Mohib N Khericha as a director (retiring by rotation) passed with 94.12% support, while the special resolution to re-appoint Mr. Nikhil Kumar as Managing Director for another 5 years was approved with 98.26% support. Appointment of Mr. Sudhir Vishnupant Hulyalkar as Secretarial Auditor for a 5-year term was also confirmed. Out of 112,516 shareholders on record date, about 65-66% of total shares participated in voting.
Routine procedural filing confirming smooth shareholder approval of AGM agenda, including the FY25 dividend of Rs. 1.25 per share. All resolutions passed comfortably, signaling solid institutional and promoter support for the current management and board.