Thomas Scott (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
THOMASCOTT · price
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Thomas Scott (India) Limited held its 15th Annual General Meeting on September 29, 2025, at 11:30 AM via video conferencing, attended by 40 members. Five resolutions were transacted, including approval of the standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mrs. Vandana Bang (retiring by rotation), appointment of Mrs. Usha Ghelani as Non-Executive Independent Director, appointment of secretarial auditors, and re-appointment of Mr. Brijgopal Bang as Managing Director. The Chairman, Mr. Vedant Bang, provided an overview of the company's financial performance for FY 2024-25. Remote e-voting was held from September 25-28, 2025, and voting results are expected to be announced within 2 working days.
Routine AGM proceedings filing. The re-appointment of the Managing Director and appointment of a new Independent Director are governance items with no immediate material impact on shareholders. Investors should watch for the e-voting results to be disclosed within 2 working days for confirmation of resolution outcomes.