Please find enclosed Voting Results and Scrutinizer''s Report for the 43rd AGM for FY 2024-2025 held on 18th September, 2025
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Awaiting price reaction for this filing.
TPI India Ltd filed voting results for its 43rd Annual General Meeting held on September 18, 2025 via video conferencing. Three ordinary resolutions were put to vote through e-voting (NSDL platform). Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) was passed with 2,92,69,515 votes (100%) in favour and none against. Resolution 2 (re-appointment of Ms. Punam Bhikaji Nyaynirgune as Director, retiring by rotation) was passed with 99.998% in favour (686 votes against). Resolution 3 (approval of material related party transaction with OHM Packagings Private Limited) was passed with 100% in favour (2,92,69,295 votes), with 220 invalid votes. Promoter participation was 95.21% while public shareholders showed only 11.09% voting turnout.
Routine regulatory disclosure — all three ordinary resolutions passed comfortably, reflecting strong promoter support (95%+ turnout). The approval of the related party transaction with OHM Packagings Pvt Ltd is a standard compliance requirement and shows no shareholder dissent. No material price-moving implication expected from this filing.