Scrutinizer Report and Voting Result for 37th Annual General Meeting of the Company
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TTL Enterprises Ltd held its 37th AGM on September 30, 2025 at its registered office in Ahmedabad from 10:30 AM to 10:55 AM. All 6 resolutions were passed with requisite majority, including adoption of FY25 financial statements, re-appointment of Mr. Brijeshkumar Vasantlal Rajgor as a director (retiring by rotation), approval of material related party transactions with three sister concern companies (Rajgor Castor Derivatives Ltd, Rajgor Proteins Ltd, and Rajgor Agro Ltd) for FY 2025-26, and re-appointment of Mr. Vasantkumar Shankarlal Rajgor as Managing Director via special resolution. Voting turnout was extremely thin — only 37 public shareholders participated in person, casting 228 votes representing just 0.33% of the 69,600 outstanding public non-institution shares. No e-voting took place, and notably, the promoter group recorded zero votes polled across all resolutions. All votes cast were 100% in favour with zero against votes.
All resolutions passed without opposition, but the very low participation (only 0.33% of public shares voted) and absence of promoter voting may signal weak shareholder engagement, which retail investors should factor into their governance assessment of this small-cap company.