We are submitting herewith Voting Results with Scrutinizer Report of 37th Annual General Meeting of the company.
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Trans India House Impex Limited held its 37th AGM on 25th September 2025 via video conferencing, and all three ordinary resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited standalone financial statements for FY ending 31st March 2025) was approved with 99.99% votes in favour (2.72 crore shares for vs 1,472 against). Resolution 2 (re-appointment of Mr. Irfan Abdulrahimbhai Qureshi as Director, who retires by rotation) was passed with 99.93% in favour, with the promoter group declared as interested. Resolution 3 (appointment of secretarial auditor for a five-year term covering the 37th to 42nd AGM) was approved with 99.94% in favour. About 38.4% of total outstanding shares (71.05 lakh shares) were polled, with promoter group voting 100% in favour on all resolutions.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. No material business impact is expected, and the resolutions were passed with near-unanimous support, indicating broad shareholder alignment with the board's recommendations.