AGM proceedings summary for FY 2025-26 - Thaai Casting
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Thaai Casting held its 3rd AGM on Sept 30, 2026 via video conference, from 3:30 to 4:00 PM. All directors and auditors attended. Auditors reported no qualifications. Resolutions included adoption of FY26 standalone and consolidated financial statements, re-appointment of two retiring directors, cost auditor remuneration ratification, and re-appointment of CMD and three Whole-Time Directors. Voting results to be declared later.
Routine AGM filing. Director re-appointments approved subject to voting results. No material new announcements.