TOTALNSETOTAL TRANSPORT SYS LTDLowNeutral
Announced Mon, 7 Sept · 20:23 IST

AGM 2026: All 6 resolutions passed, dividend declared

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Total Transport Systems held its 31st AGM on Sept 7, 2026 via video conferencing. All 6 resolutions passed with over 99.99 percent approval. These include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, declaration of a dividend on equity shares, re-appointment of directors Mrs. Leena Salvi and Mr. Shrikant Nibandhe (retiring by rotation), and revision in remuneration for Ms. Leena Salvi. About 65.4 percent of outstanding shares were polled. 52 shareholders attended via VC.

Likely market impact

Routine outcome; all resolutions cleared with near-unanimous support. Dividend for FY26 confirmed, signalling shareholder approval of management decisions.