Summary proceedings of 31st Annual General Meeting
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Awaiting price reaction for this filing.
Tejassvi Aaharam Ltd held its 31st Annual General Meeting on 30th September 2025 via video conference, chaired by Managing Director Mr. Shyamkumar. The meeting ran from 12:00 PM to 12:25 PM with 19 members present. Four ordinary resolutions were tabled: adopting the audited financial statements for the year ended 31st March 2025, re-appointing Mr. Shyamkumar as a director retiring by rotation, and appointing two new directors — Mr. Sridharan Santhoshkumar and Mr. Sethuraman Dhilipkumar. Remote e-voting had already taken place from 27th to 29th September 2025, and the consolidated voting results were to be announced within two working days. The auditor and secretarial audit reports were unqualified.
This is a routine compliance filing confirming the AGM was held and key resolutions were placed before members. No immediate stock price catalyst is expected, but the appointment of two new directors and the re-appointment of the Managing Director will be effective once voting results are declared.