AGM SCRUTINIZER REPORT
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Thakral Services (India) Limited held its 42nd Annual General Meeting on 26 September 2025 via video conferencing. Four ordinary resolutions were put to vote and all passed with the required majority. The resolutions covered adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Bikramijit Singh Thakral as a director retiring by rotation, re-appointment of Mrs. Nirmala Sridhar as Managing Director, and appointment of M/s. Somy Jacob & Associates as Secretarial Auditors for a 5-year term. Voting was conducted through remote e-voting (23–25 September 2025) provided by CDSL combined with venue voting at the AGM. The scrutinizer's report shows virtually all valid votes were cast in favour across all four resolutions, with 35 votes against and no invalid votes recorded.
This is a routine procedural disclosure that confirms shareholder approval of all agenda items without any material governance changes. Negligible dissent indicates no significant shareholder pushback; the re-appointment of the Managing Director and the 5-year secretarial auditor appointment provide continuity in leadership and compliance oversight.