PROCEEDING OF 51ST ANNUAL GENERAL MEETING OF THE COMPANY
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Trans Freight Containers Ltd held its 51st Annual General Meeting on 30th September 2025 in Mumbai from 10:30 a.m. to 11:20 a.m., chaired by Whole-time-Director Mr. Badal Mittal with all directors present. Five ordinary business items were transacted, including adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Badal Mittal as director (retiring by rotation), re-appointment of M/s. Ramanand & Associates as Statutory Auditors, re-appointment of Ms. Runnu M. Polley as Non-Executive Women Independent Director for a second five-year term, and appointment of M/s. K.C. Nevatia & Associates as Secretarial Auditors. Members were provided e-voting and ballot poll facilities, with Mr. K.C. Nevatia appointed as Scrutinizer; voting results were to be reported separately. No queries were raised by any member during the meeting.
This is a routine procedural filing confirming the AGM was conducted smoothly with all standard business items approved for voting. Shareholders should watch for the separate voting results announcement, which will confirm the actual outcomes of the resolutions, particularly the re-appointments of directors and auditors.