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Tirupati Sarjan Limited held its 30th Annual General Meeting on August 30, 2025, via Video Conferencing, and submitted the voting results to BSE on September 2, 2025. All four resolutions were passed with overwhelming majority (nearly 100% in favor). The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Ankit Shah as a director (retiring by rotation), appointment of Shri Jaydeep Prajapati (DIN: 11121076) as Independent Director via special resolution, and appointment of a Secretarial Auditor. Out of 6,286 total shareholders, only 32 members (11 promoters and 21 public) attended the meeting through VC. Total voter turnout was approximately 33.24% with 10,968,507 valid votes cast, while 22,029,518 shares remained unvoted. The scrutinizer, M/s. Chetan Patel & Associates, confirmed the e-voting process was conducted fairly and transparently.
All key AGM items, including financial approval and board appointments, were approved with near-unanimous support, indicating no shareholder dissent and stable management continuity. The relatively low voting turnout (33%) suggests most retail shareholders were passive, so the results largely reflect promoter-aligned voting with no governance concerns flagged.