Outcome of 31st Annual General Meeting
Price
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Awaiting price reaction for this filing.
Tejassvi Aaharam Limited held its 31st Annual General Meeting on 30th September 2025 at 12:00 PM via video conferencing, concluding at 12:25 PM. Shareholders approved four ordinary resolutions: adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Shyamkumar (DIN: 09098976) as Managing Director (liable to retire by rotation), and appointment of Mr. Sridharan Santhoshkumar and Mr. Sethuraman Dhilipkumar (both appointed as Additional Directors on 9th October 2024) as Non-Executive and Non-Independent Directors. The MD's proposed remuneration stands at Rs. 30,00,000 per annum, up from Rs. 23,50,000 drawn in FY 2024-25. As of 31st March 2025, 95.91% of the company's shares are held in dematerialised form.
This is a routine compliance filing confirming shareholder approval of standard AGM items, with no material business or strategic changes announced. Board continuity is maintained, and the modest increase in MD remuneration is unlikely to materially affect shareholders. No immediate stock price catalyst is expected from this disclosure.