Please find enclosed proceedings of the 43rd AGM of the Company.
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TPI India Limited held its 43rd AGM on September 18, 2025, via video conferencing, lasting only 11 minutes (12:14 PM to 12:25 PM) with 30 members present. Managing Director Bharat Parekh chaired the meeting. Three resolutions were transacted: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Ms. Punam Bhikaji Nyaynirgune (DIN: 10735745) as Director by rotation, and (3) approval of a Material Related Party Transaction with OHM Packagings Private Limited. Notably, the Chairman acknowledged that auditors had reported qualifications in their report, stating that responses have been given in the Directors' Report and that necessary steps are being taken to address the concerns. Remote e-voting ran from September 15 to September 17, 2025, and combined voting results were to be announced to the stock exchange by September 22, 2025.
The mention of auditor qualifications is a point of caution for shareholders and may warrant scrutiny once detailed results are published. Approval of a material related party transaction with OHM Packagings Pvt Ltd should also be reviewed for arm's-length fairness. The short, routine nature of the AGM itself is neutral, with voting outcomes pending.