Key Resolutions and Voting Results
The following seven resolutions were passed with requisite majority at the AGM held on Thursday, August 27, 2026 at 12:00 noon (IST) through video conference/audio-visual means:
Ordinary Business:
1. Adoption of Financial Statements: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026 with Reports of Auditors and Board of Directors
- Voting Results: 100% in favor (95,557,256 votes for, 6 against)
- Promoter Group: 48,221,436 votes (100% for)
- Public Institutions: 46,725,372 votes (100% for)
- Public Non-Institutions: 610,448 votes (99.999% for, 0.001% against)
2. Re-appointment of Ankush Nijhawan (DIN: 01112570) as Director liable to retire by rotation
- Voting Results: 99.53% in favor (95,108,607 votes for, 448,655 against)
- Promoter Group: 48,221,436 votes (100% for)
- Public Institutions: 46,276,798 votes (99.04% for, 0.96% against)
- Public Non-Institutions: 610,373 votes (99.9867% for, 0.0133% against)
Special Business:
3. Re-appointment of Ravindra Dhariwal (DIN: 00003922) as Non-Executive Independent Director for second term
- Voting Results: 99.0064% in favor (94,607,764 votes for, 949,484 against)
- Promoter Group: 48,221,436 votes (100% for)
- Public Institutions: 45,776,669 votes (97.9696% for, 2.0304% against)
- Public Non-Institutions: 609,659 votes (99.8721% for, 0.1279% against)
4. Re-appointment of Rahul Bhatnagar (DIN: 07268064) as Non-Executive Independent Director for second term
- Voting Results: 99.8744% in favor (95,437,248 votes for, 120,014 against)
- Promoter Group: 48,221,436 votes (100% for)
- Public Institutions: 46,605,453 votes (99.7434% for, 0.2566% against)
- Public Non-Institutions: 610,359 votes (99.9844% for, 0.0156% against)
5. Re-appointment of Anuranjita Kumar (DIN: 05283847) as Non-Executive Independent Director for second term
- Voting Results: 99.9836% in favor (95,541,618 votes for, 15,644 against)
- Promoter Group: 48,221,436 votes (100% for)
- Public Institutions: 46,709,823 votes (99.9667% for, 0.0333% against)
- Public Non-Institutions: 610,359 votes (99.9844% for, 0.0156% against)
6. Re-appointment of Bhaskar Pramanik (DIN: 00316650) as Non-Executive Independent Director for second term
- Voting Results: 98.9461% in favor (94,550,189 votes for, 1,007,073 against)
- Promoter Group: 48,221,436 votes (100% for)
- Public Institutions: 45,720,014 votes (97.8484% for, 2.1516% against)
- Public Non-Institutions: 608,739 votes (99.7191% for, 0.2809% against)
7. Approval of remuneration for Non-Executive Directors (including Independent Directors)
- Voting Results: 99.9998% in favor (95,557,077 votes for, 185 against)
- Promoter Group: 48,221,436 votes (100% for)
- Public Institutions: 46,725,372 votes (100% for)
- Public Non-Institutions: 610,269 votes (99.9697% for, 0.0303% against)
Scrutinizer Details
- Name: Ms. Shirin Bhatt
- Firm: M/s Shirin Bhatt & Associates, Practicing Company Secretaries
- Qualification: CS
- Membership Number: F8273
- Date of Board Meeting Appointment: May 28, 2026
- Date of Report Issuance: August 31, 2026
Meeting Details
- Total Shareholders on Record Date: 40,232
- Shareholders Present: 75 (4 Promoter Group, 71 Public)
- Meeting Duration: 12:00 PM to 12:55 PM (55 minutes)
- Cut-off Date for Voting Rights: August 21, 2026
- Remote E-Voting Period: August 23, 2026 (9:00 AM) to August 26, 2026 (5:00 PM)
Additional Information
- Voting results and scrutinizer's report available on company website (www.tbo.com) and NSDL website (www.evoting.nsdl.com)
- Results displayed at Registered Office: Unit No. 501, 5th Floor, Worldmark-4, Asset Area No. LP-IB-04, Gateway District, Aerocity, Near Indira Gandhi International Airport, New Delhi - 110037
- Total outstanding shares: 108,587,787
- No invalid votes were reported across any shareholder category
#TBO Tek #AGM2026 #VotingResults #SEBIDisclosure #CorporateGovernance #Neutral