Voting results and Scrutinizer''s report of the 33rd Annual General Meeting
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TeleCanor Global Ltd held its 33rd Annual General Meeting on April 30, 2025, in Hyderabad at 9:00 AM. All 5 resolutions in the AGM notice were passed unanimously with 100% votes in favour and zero votes against. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Pilli Swetha (Whole Time Director) via rotation, regularization and appointment of Mr. Praturi Maruti Ram as Managing Director, and appointment of Mrs. Manjula Poddar as Secretarial Auditor for 5 years. A total of 3,785 shareholders were on the record date (April 23, 2025), with 2 promoters and 20 public shareholders attending in person. Voting was conducted via remote e-voting (CDSL platform) and physical poll, scrutinized by Mr. Zoheb S Sayani of Sayani & Associates.
This is routine procedural compliance with no material business impact. Shareholders should note the key governance change: Mr. Praturi Maruti Ram has been appointed as Managing Director. Unanimous approval signals strong shareholder alignment, though no direct effect on stock price is expected.