Enclosing the Scrutizer Report issued by Dhruba Charan Sahoo, Proprietor of M/s. D. C. Sahoo & Co., Practicing Company Secretary for the 30th Post IPO Annual General Meeting of the Members ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tyroon Tea Company held its 30th (Post IPO) Annual General Meeting on September 10, 2025, conducted via video conferencing. Shareholders voted on four resolutions through remote e-voting (NSDL platform) between September 7 and September 9, 2025. All four resolutions were passed with overwhelming majority: adoption of FY25 financial statements, appointment of secretarial auditor, and appointment of Mr. Kailash Pati Todi as Independent Director each received 99.99% approval (22,56,567 votes in favour vs 152 against). The reappointment of Miss Anuradha Jalan as non-executive, non-independent Director (retiring by rotation) received 97.70% approval (6,450 in favour vs 152 against), with 22,50,117 promoter votes excluded from this particular vote as required under listing rules.
Routine but clean governance outcome with virtually no shareholder dissent on any resolution. Board composition and audit appointments are confirmed, but the filing carries no material business impact and is unlikely to move the stock price.