Technocraft Industries (India) Limited has submitted the Exchange a copy Srutinizers report & Evoting Results of AGM held on September 30, 2025
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Technocraft Industries held its 33rd AGM on September 30, 2025, from 11:30 AM to 12:40 PM via video conferencing, with 12 promoter group members and 38 public shareholders attending. Shareholders approved all 7 ordinary resolutions with strong majority support. The adoption of audited financial statements for FY ended March 31, 2025 received 99.90% approval, while the re-appointment of retiring directors (Dr. Sharad Kumar Saraf and Mr. Sudarshan Kumar Saraf) got 99.36% support each. Approximately 82% of outstanding shares were polled on most resolutions, with 18.59 million out of 22.67 million total shares voting. The related-party transaction with step-down subsidiary AAIT/Technocraft Scaffold Distribution LLC FZE received 93.14% support, with promoters abstaining as they were interested in the resolution. Scrutinizer Nitesh Jain (Nitesh Jain & Co.) certified the voting process as fair and transparent.
This is a routine procedural filing confirming shareholder approval of standard governance items. The high approval percentages (all above 93%) indicate strong investor confidence and smooth governance, with no material implications expected for the stock price.