Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed the voting results along with the scrutinizer''s report for ....
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Toss The Coin Limited held its 5th Annual General Meeting on 10th September 2025 via video conferencing. Three ordinary resolutions were put to vote: adoption of audited financial statements for FY ending March 2025, reappointment of Mrs. Reshma Budhia as Whole Time Director cum CFO, and reappointment of Mr. Sudhanshu Budhia as Non-Executive Director. All three resolutions were passed with 100% votes in favour and zero votes against. Out of 18,90,000 total shares, 11,18,700 shares (59.19%) were polled, with promoters contributing nearly all the votes. Only 10 shareholders (2 promoters, 8 public) attended the meeting through video conferencing.
All resolutions passed unanimously with no opposition, indicating smooth governance and promoter-public alignment. Very low public participation (only 9,900 public non-institution shares voted out of 6,44,400 held) suggests limited retail engagement; the outcome has no material effect on the stock price.