TRF Limited has informed the Exchange regarding 'Voting Results, Summary of the Proceedings and Scrutinizer s Report of the 62nd AGM'.
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Awaiting price reaction for this filing.
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. IST. Five resolutions were transacted and all passed with requisite majority, 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. The statutory auditor's report contained no qualifications or adverse remarks. Out of 26,940 shareholders on record date, 67 attended through VC (1 promoter group, 66 public), and approximately 34.5% of outstanding shares were voted, with every resolution receiving about 100% votes in favour.
Routine procedural filing confirming all AGM resolutions passed with overwhelming shareholder support and clean auditor remarks, which is neutral to mildly positive for the stock as it signals smooth governance with no governance concerns raised.