Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to enclose herewith the Scrutinizer s Report for the businesses transacted at the AGM of the Company held on Monday, September 29, 2025.
TOKYOPLAST · price
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Tokyo Plast International Limited has submitted the consolidated Scrutinizer's Report for its 32nd Annual General Meeting held on September 29, 2025, conducted via video conferencing. Three resolutions were put to vote: (1) adoption of the audited standalone and consolidated financial statements for FY ending March 31, 2025 — passed with 6,800,949 votes in favor (99.9999%) versus 5 against; (2) re-appointment of Mr. Haresh Velji Shah (DIN: 00008339) as Director, retiring by rotation — passed with 6,800,951 votes in favor (100%) versus 3 against; and (3) re-appointment of Mr. Viraj Devang Vora (DIN: 08448823) as Independent Non-Executive Director — passed with 6,800,949 votes in favor (99.9999%) versus 5 against. All resolutions were passed with near-unanimous shareholder support, and no invalid votes were recorded. Voting was conducted through CDSL's remote e-voting and e-voting during the AGM platform.
This is a routine procedural filing confirming smooth shareholder approval of standard AGM resolutions. The overwhelming margin of approval (near 100% in favor on all items) suggests no shareholder dissent or governance concerns. No material impact on stock price is expected from this disclosure.