Scrutinizers Report and Voting Results
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Travels & Rentals Limited held its 29th Annual General Meeting on September 26, 2025, at its registered office in Kolkata. All six resolutions placed before shareholders were approved with the requisite majority. A total of 37 folios representing 81,51,685 shares voted, with between 85.43% and 85.57% votes cast in favour of each resolution. Key items approved include adoption of FY25 audited financial statements, re-appointment of director Mrs Anupama Singhi, re-appointment of Mr Devendra Bharat Parekh as Managing Director, appointment of BKP & Associates as Secretarial Auditors, borrowing power up to Rs 50 crores, and omnibus approval for related party transactions for FY 2025-26.
Routine AGM outcome — all routine and operational resolutions passed comfortably, so no material governance or strategic change for shareholders. Approval of Rs 50 crore borrowing limit gives the company flexibility to raise debt if needed.