The voting results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means ....
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Twin Roses Trades & Agencies Limited held its 40th AGM on September 30, 2025, where all four resolutions were passed unanimously with 100% votes in favour and zero votes against. Out of 22,41,000 total outstanding shares, 19,45,350 shares (86.81%) were polled via remote e-voting and Insta Poll. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Shri Miten A. Raja as a Director (retiring by rotation), and appointment of Shri Mehul R. Shah and Ms. Jyothi A. Menon as Independent Directors. Of 67 shareholders on the record date (September 23, 2025), only 13 attended the meeting through video conferencing (1 promoter, 12 public). The scrutinizer, Devesh C. Vasavada (Chartered Accountant), validated the e-voting process conducted through KFin Technologies Limited.
All resolutions passed with overwhelming shareholder support (100% in favour), indicating strong alignment between management and shareholders. The new Independent Director appointments strengthen board composition, while the unanimous approval of financial statements reflects no governance disputes. This is a routine regulatory disclosure with no material impact on stock price expected.