Notice and Annual Report of 31st Annual General Meeting to be held on Tuesday, 30th September 2025 is enclosed herewith.
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Tejassvi Aaharam Limited (BSE: 531628) has called its 31st Annual General Meeting on Tuesday, September 30, 2025 at 12:00 Noon, to be held entirely through video conferencing. The notice, filed along with the FY2024-25 Annual Report, sets the e-voting cut-off date as September 23, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29 (5:00 PM). Ordinary business includes adopting the audited FY25 financial statements and re-appointing Managing Director Mr. Shyamkumar (DIN: 09098976), who retires by rotation. Special business involves confirming the appointments of Mr. Sridharan Santhoshkumar and Mr. Sethuraman Dhilipkumar as Non-Executive, Non-Independent Directors, both of whom were appointed as Additional Directors on October 9, 2024. Mr. Shyamkumar's proposed remuneration is being raised from Rs 23.5 lakh (last drawn in FY25) to Rs 30 lakh per annum. As of March 31, 2025, 95.91% of shares are held in dematerialized form.
This is a routine AGM filing with no major corporate action; the modest MD remuneration hike (~28%) and addition of two non-executive directors are the only notable governance changes. Shareholders should review the FY25 annual report and exercise their vote during the September 27-29 e-voting window using CDSL's platform.