TRANSWORLD SHIPPING LINES LIMITED has informed the Exchange regarding 'Scrutinizer's Report for 37th Annual General Meeting of the Company'.
TRANSWORLD · price
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Transworld Shipping Lines Limited held its 37th AGM on August 22, 2025, through video conferencing, where all 6 resolutions were approved by shareholders with the requisite majority. Key items approved include the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and a dividend of Rs. 1.50 per equity share (15% on face value of Rs. 10). The meeting also saw the re-appointment of Mr. Ritesh Sivaswamy Ramakrishnan as Non-Executive, Non-Independent Director, and the re-appointment of Mr. Ajit George Paul and Mr. Ratnagiri Sivaram Krishnan as Non-Executive Independent Directors. Out of 16,766 total shareholders on record date, 6 promoter group members and 37 public shareholders attended through VC. Total votes polled were 1,54,65,110 shares representing about 70.43% of outstanding shares, with nearly all resolutions passing with 100% votes in favor, except Resolution 5 which had 3 dissenting votes.
Shareholders can expect to receive the declared dividend of Rs. 1.50 per share. The smooth approval of all resolutions reflects strong shareholder confidence in the company's management and governance, with no material opposition to any agenda item.