We enclosed herewith copy of scrutinizer report issued by M/S A Shah & Associates, Scrutinizer for the said e-voting process and e-voting during the AGM held on 23rd September,2025
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Tirth Plastic Limited held its 39th Annual General Meeting on 23rd September 2025 via Video Conference. Four ordinary resolutions were put to vote and all were passed with 100% approval — adoption of audited financial statements for FY25, re-appointment of Mrs. Shandhya (DIN: 08579512) as director (retiring by rotation), appointment of M/s. SSRV & Associates as statutory auditor for 5 years, and appointment of secretarial auditor for 5 years from FY25-26. A total of 31 members voted representing 6,34,397 shares, with zero votes against any resolution. Only about 14.25% of outstanding shares were polled, and 9,604 shareholders were on record. The scrutinizer M/s A. Shah & Associates (Mr. Anish Shah) certified the results.
All resolutions were approved unanimously, so there is no negative governance surprise. The low polling turnout (~14% of outstanding shares) is typical for small-cap companies and means promoter-backed resolutions pass easily. The five-year auditor appointments signal routine compliance continuity with no change in control or audit structure.