Scrutinizer report for the 31st Annual General Meeting is enclosed herewith
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Tejassvi Aaharam Ltd held its 31st Annual General Meeting on September 30, 2025 via video conference, where four ordinary resolutions were passed. All four resolutions received 14,503 votes in favor (100%) and zero votes against — but this represented only 0.21% of the company's 70 lakh outstanding shares, indicating extremely low shareholder participation. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Shyamkumar as Managing Director, and (3 & 4) appointment of Mr. Sridharan Santhoshkumar and Mr. Sethuraman Dhilipkumar as Directors. Only 19 public shareholders attended the meeting via VC; no promoters attended or voted.
Routinely completed AGM with passing of standard resolutions — adoption of accounts and director appointments. The very thin voter turnout (0.21%) means decisions were passed by a tiny fraction of shareholders, but no material change is expected for the stock as these are procedural items.