Tamboli Industries Limited submitted voting results and scrutinizer report for its 18th Annual General Meeting (AGM) held on August 27, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting commenced at 3:00 PM and concluded at 3:48 PM.
Meeting Attendance
- Total shareholders present through Video Conferencing: 44
- Promoters and Promoter Group: 5
- Public shareholders: 39
E-Voting Process
The company provided e-voting facility to shareholders for voting on resolutions proposed in the notice dated May 7, 2026. The remote e-voting period commenced on August 24, 2026 (Monday) at 9:00 AM and ended on August 26, 2026 (Wednesday) at 5:00 PM. Shareholders holding shares as of the cut-off date of August 20, 2026 were entitled to vote.
Mr. Ashish Shah, Practicing Company Secretary (Membership No. 5974, COP: 4178), was appointed as the Scrutinizer for both remote e-voting and e-voting during the AGM. The scrutinizer submitted his consolidated report on August 27, 2026. Votes were unblocked on August 27, 2026, at approximately 4:30 PM in the presence of two independent witnesses.
Voting Results
Based on the scrutinizer's report, all four resolutions were passed with requisite majority:
Item No. 1 - Ordinary Resolution
To receive, consider, approve and adopt the standalone financial statements and consolidated financial statements for the financial year ended March 31, 2026, together with Directors' and Auditors' Reports.
- Total votes in favor: 5,664,671 shares (100% of valid votes)
- Votes against: Negligible
- Invalid/Abstain votes: Nil
- Number of members who voted: 27
Item No. 2 - Ordinary Resolution
To declare dividend for the Financial Year 2025-26.
- Total votes in favor: 5,664,671 shares (100% of valid votes)
- Votes against: Nil
- Invalid/Abstain votes: Nil
- Number of members who voted: 27
Item No. 3 - Ordinary Resolution
To appoint a Director in place of Mrs. Nikita V. Tamboli (DIN: 06870441) who retires by rotation under Section 152(6) of the Companies Act, 2013.
- Total votes in favor: 5,664,329 shares (99.99% of valid votes)
- Votes against: 343 shares (0.01% of valid votes)
- Invalid/Abstain votes: Nil
- Number of members who voted: 26
Item No. 4 - Special Resolution
Re-appointment of Mr. Vipul H. Pathak (DIN: 09391337) as Whole Time Director of the Company.
- Total votes in favor: 5,664,329 shares (99.99% of valid votes)
- Votes against: 343 shares (0.01% of valid votes)
- Invalid/Abstain votes: Nil
- Number of members who voted: 26
Additional Details
No shareholders voted through e-voting facility during the AGM itself (all votes were cast through remote e-voting prior to the meeting). The electronic register and all voting-related papers remain in the scrutinizer's safe custody until the Chairman approves and signs the meeting minutes, after which they will be handed over to the Company Secretary for safekeeping.
The disclosure is made pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.