TRF Limited has informed the Exchange about Shareholders meeting
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TRF Limited held its 62nd Annual General Meeting on July 10, 2025, via video conferencing from 11:30 a.m. to 1:06 p.m., chaired by Chairperson Ms. Samita Shah. Five resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY2024-25, re-appointment of Ms. Samita Shah as Director (retiring by rotation), appointment of M/s D. Dutt & Co. as Secretarial Auditor for five years (FY2025-26 to FY2029-30), and ratification of remuneration of Rs. 2 lakh (plus taxes) for M/s Shome & Banerjee as Cost Auditor for FY2025-26. Out of 26,940 shareholders on record date, 67 members attended through VC and around 37.99 lakh votes were polled, representing 34.52% of total outstanding shares. All five resolutions were passed with the required majority, with over 99.96% votes in favour of each. The scrutinizer's report was issued by P.K. Singh & Associates with no invalid votes reported.
This is a routine regulatory filing confirming completion of the AGM. All resolutions passed with overwhelming support, so there is no material impact on the stock price or shareholder interests. Investors should note the five-year appointment of a new Secretarial Auditor and the routine re-appointment of the Chairperson.