We herewith submit the Voting result along with the Scrutinizer''s report for the 44th Annual General Meeting
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Megh Mayur Infra Limited (formerly Transoceanic Properties Ltd, BSE Code: 509003) held its 44th AGM on 25 September 2025 in physical mode at its Bandra (E) registered office. Only 51 shareholders were on record, with 8 attending in person/proxy (1 promoter + 7 public). Three ordinary resolutions were passed unanimously: (1) adoption of audited financial statements for FY ended 31 March 2025, with 55,38,749 votes (87.92% of outstanding shares) in favor; (2) re-appointment of Managing Director Rajendra Suganchand Shah (DIN: 01765634) who retires by rotation, where promoter group abstained (42,62,999 votes abstained) but valid public votes passed it; (3) re-appointment of M/s. HTK S & Co as Statutory Auditor for a second 5-year term (FY 2025-26 to 2029-30), passed with 100% in favor. The scrutinizer was M/s. Jigar Vyas & Associates, Company Secretaries.
Routine AGM business — all resolutions passed with overwhelming support. No major corporate action or change in control; the Managing Director and Statutory Auditor continue for another term. Low shareholder base (51) and absence of institutional investors suggests this is a thinly-traded, closely-held small-cap stock with limited liquidity for retail investors.