Submission of 39th AGM Scrutinizer Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Teesta Agro Industries Ltd held its 39th Annual General Meeting on 27th August 2025 at 11:00 AM at Rajganj, Jalpaiguri. All 11 resolutions on the agenda were passed with overwhelming majority, with 99.9981% of votes cast in favour and just 0.0019% against each resolution. A total of 29,95,932 shares were voted by 320 members via remote e-voting and ballot at the AGM. Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, reappointment of retiring directors, appointment of statutory auditors, reappointment of Managing Director and Whole Time Director with increased remuneration for five-year terms, reappointment of an Independent Director, and ratification of cost auditor and secretarial auditor appointments. The scrutinizer was M/s. Rantu Das & Associates, Practicing Company Secretaries.
Routine procedural filing confirming smooth shareholder approval of all agenda items, including director reappointments and remuneration revisions. No contentious resolutions or significant dissent noted — neutral to mildly positive for governance transparency, with no immediate material impact on stock price expected.