Meeting Details

The 36th Annual General Meeting of T & I Global Limited was held on Friday, September 11, 2026 at 02:00 PM IST through two-way Video Conferencing/Other Audio-Visual Means facility provided on Zoom platform by NSDL. The meeting was conducted in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI.

Attendance

Key Participants Present:

  • Mr. Vineet Bagaria, Chairperson of the Company
  • Mr. Vishnu Baheti, Chief Financial Officer
  • Mrs. Smita Sharma, Secretarial Auditor of the Company
  • Mr. Sajjan Bagaria, Executive Chairman of the Company
  • Mr. Viraj Bagaria, Whole-time Director of the Company
  • Mr. Sangeet Bagaria, Director of the Company
  • Mr. Mukesh Kumar Marda & Mr. Baskar Srinivasan, Members of the Audit Committee
  • Mr. Ashok Kumar Ghosh, Internal Auditor of the Company
  • Mr. Naresh Agarwal, Statutory Auditor of the Company

Mrs. Smita Sharma served as Scrutinizer for both remote e-Voting and voting during the AGM proceedings.

Proceedings Summary

The Company Secretary welcomed members and briefed them on participation procedures. The meeting was webcast live via NSDL website. Physical attendance was not permitted in compliance with MCA and SEBI circulars, making proxy appointments inapplicable.

The Notice convening the AGM was taken as read with members' consent. The Auditors' Reports for the year ended March 31, 2026 were taken as read with no qualifications, observations, or adverse remarks.

Mr. Vineet Bagaria chaired the meeting and delivered a speech apprising members about the company's performance for FY ended March 31, 2026 and its future outlook.

Voting Arrangements

E-voting facility was provided through NSDL with voting period from Monday, September 7, 2026 (9:00 AM) to Thursday, September 10, 2026 (5:00 PM). Additional e-voting was available during the AGM and up to 15 minutes post conclusion for members who hadn't voted remotely.

Business Transacted

All six agenda items were transacted and passed with requisite majority:

Ordinary Business:

1. Consideration and adoption of Standalone and Consolidated Audited Financial Statements for year ended March 31, 2026 (Ordinary Resolution)

2. Re-appointment of Mr. Harish Mittal (DIN: 00367650) who retires by rotation (Ordinary Resolution)

Special Business:

3. Approval of remuneration payable to Cost Auditor of the Company (Ordinary Resolution)

4. Approval of Related Party Transactions (Special Resolution)

5. Revision of remuneration of Mr. Viraj Bagaria (DIN: 06628761), Whole-time Director (Special Resolution)

6. Authorization under Section 186 of the Companies Act, 2013 (Special Resolution)

Member Interaction

Members were given opportunity to ask questions and seek clarifications. The Chairman appropriately responded to the Speaker Shareholder.

Disclosure Requirements

The consolidated voting results will be disseminated to BSE Limited and made available on the company website (www.tiglobal.com) and NSDL website (www.evoting@nsdl.com) within two working days of meeting conclusion.

Meeting Conclusion

The AGM concluded at 03:11 PM IST (including 15 minutes of E-voting). The Chairman thanked members for their continued support and participation.