Thejo Engineering Limited has submitted the Exchange a copy Srutinizers report of the 39th Annual General Meeting held on August 29, 2025. Further, the company has informed the Exchange regarding voting results.
THEJO · price
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Thejo Engineering Limited held its 39th Annual General Meeting on August 29, 2025, at 10:15 AM at The Music Academy, Chennai. Six resolutions were put to vote, and all of them were passed with near-unanimous approval, receiving 99.99998% votes in favour out of 6,290,645 valid shares voted by 31 members. Key items approved include the adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, declaration of a dividend on equity shares for FY25, re-appointment of directors Mr. Rajesh John and Mr. Thomas John (both retiring by rotation), appointment of the Secretarial Auditor, and ratification of remuneration to the Cost Auditors. The Scrutinizer, Mr. Seetharaman Jayaraman, submitted his consolidated report on the same day confirming the results. The report has been filed with the NSE under Regulation 44(3) of SEBI LODR Regulations, 2015.
All agenda items at the AGM were approved with overwhelming majority, indicating strong shareholder support for the company's management and board. The dividend declaration for FY25 is a positive signal for income-seeking shareholders, though the actual dividend amount is not specified in this filing.