Thomas Scott (India) Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 12, 2026 was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Accordingly, the Registered Office of the Company was deemed to be the venue of the Extra-Ordinary General Meeting.
THOMASCOTT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Thomas Scott (India) Limited held an Extraordinary General Meeting (EGM) on March 12, 2026 via video conferencing, which ran from 10:41 AM to 11:00 AM. A total of 50 shareholders attended (29 from the promoter and promoter group, 21 from the public). Three resolutions were considered: two ordinary resolutions to approve material related party transactions with Bang Overseas Limited and Vedanta Creations Limited, and one special resolution to increase investment limits for Non-Resident Indians (NRIs) and Overseas Citizens of India (OCIs). The Company Secretary reported 8 speaker shareholder requests, of which 3 shareholders expressed views or asked questions, which the Managing Director addressed. Voting results from remote e-voting and e-voting at the meeting will be declared within two working days.
The two material related party transactions with Bang Overseas Limited and Vedanta Creations Limited are the key items to watch, as RPTs can affect minority shareholder interests. Voting outcomes, due within two working days, will be the next catalyst. The special resolution to raise NRI/OCI investment limits could broaden the company's shareholder base going forward.