Tokyo Plast International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Tokyo Plast International submitted the voting results and scrutinizer's report for its 32nd AGM held on September 29, 2025. A total of 7,464 shareholders were on the record date, with 2 promoter representatives and 50 public shareholders attending via video conferencing. All 6 resolutions were passed with near-unanimous support (99.99% in favor), with 6,800,954 shares polled representing 71.58% of the 9,501,400 outstanding shares. Promoters, who hold 68.16% of the company (6,476,350 shares), voted 100% in favor on every resolution, while public non-institutional participation was low at 10.73% of their 3,025,050 shares.
This is a routine regulatory disclosure confirming smooth conduct of the AGM with no surprises. All resolutions — including adoption of FY25 financials, director re-appointments, and the appointment of a new independent women director — sailed through, suggesting no shareholder dissent or governance concerns. Low public voting turnout is common for small-cap companies and unlikely to move the stock.