We enclose the gist of the proceedings of the 40th Annual General Meeting of the Company held on September 30, 2025.
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Twin Roses Trades & Agencies Ltd held its 40th Annual General Meeting on September 30, 2025, at its registered office in Nariman Point, Mumbai, from 11:45 a.m. to 12:45 p.m. The meeting was chaired by Director Udaykumar C Damani and attended by 13 members. Four ordinary resolutions were passed: adoption of the audited financial statements for FY ended March 31, 2025, reappointment of Miten A Raja (retiring by rotation), and appointment of Mehul R. Shah and Jyothi A. Menon as Independent Directors. Remote e-voting was conducted between September 26–29, 2025, with KFin Technologies as the e-voting agency and Devesh C Vasavada as scrutinizer. All resolutions were passed with the requisite majority; detailed voting results will be filed separately with the stock exchanges.
This is a routine procedural disclosure confirming the smooth conduct of the AGM and approval of standard items including board appointments. No material financial or strategic decisions were announced, so the filing is unlikely to move the stock price.