Please find attachment herewith Voting result under regulation 44(3) of SEBI (LODR) Regulation 2015 and combined Scrutinizer Report.
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Awaiting price reaction for this filing.
Tricom Fruit Products Ltd held its 31st AGM on September 25, 2025, via video conferencing, and disclosed the e-voting results along with the Scrutinizer's Report. Three resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Chandrakant Joshi as Director, who retires by rotation; and (3) re-appointment of M/s. Hetal Doshi & Associates as Secretarial Auditor. All three resolutions were passed with overwhelming support — 25,82,863 votes in favour (99.81%) versus just 5,000 votes against (0.19%) out of 25,87,863 total votes polled. Only 13.55% of outstanding shares were voted, and just 36 shareholders participated out of 5,297 on record date. The filing was signed by Prakash Dattatraya Naringrekar in his capacity as Resolution Professional, confirming the company is currently under the Corporate Insolvency Resolution Process (CIRP).
Routine AGM business was cleared, but shareholders should note the company remains under CIRP, which remains the single biggest factor for the stock. The very low voting turnout (13.55%) means outcomes largely reflect promoter preferences, as promoters' 100% stake was fully polled in favour.