TD Power Systems Limited 27th Annual General Meeting Voting Results

NSE Symbol: TDPOWERSYS

Meeting Details

The 27th Annual General Meeting (AGM) of TD Power Systems Limited was held on August 12, 2026, from 2:00 PM to 2:29 PM through Video Conferencing/Other Audio-Visual Means. The meeting considered business mentioned in the Notice dated May 14, 2026.

Scrutinizer Appointment

Sudhir V Hulyalkar, Company Secretary (Membership Number: 6040), was appointed as Scrutinizer by the Board of Directors on May 14, 2026. The scrutinizer's report was issued to the company on August 12, 2026.

Shareholder Participation

  • Record Date: August 5, 2026
  • Total shareholders on record date: 144,395
  • Promoters/Promoter group attendees through VC: 5
  • Public shareholders attendees through VC: 65

Resolution Voting Results

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • To receive, consider and adopt Audited Financial Statements (including consolidated) for FY ended March 31, 2026 with Board of Directors and Auditors' reports
  • Total votes polled: 106,552,699 (68.20% of outstanding shares)
  • Votes in favor: 106,552,634 (100.00% of votes polled)
  • Votes against: 65 (0.00% of votes polled)
  • Invalid votes: 199,322 from 3 members
  • Result: Passed

Resolution 2: Ordinary Resolution - Dividend Declaration

  • To confirm payment of Interim Dividend (₹1 per share) and declare final dividend (₹1.10 per share, face value ₹2 each) for FY2026
  • Total votes polled: 106,826,748 (68.38% of outstanding shares)
  • Votes in favor: 106,826,674 (100.00% of votes polled)
  • Votes against: 74 (0.00% of votes polled)
  • Invalid votes: 199,322 from 3 members
  • Result: Passed

Resolution 3: Ordinary Resolution - Director Re-appointment

  • To appoint Ms. S. Prabhamani (DIN: 09695003) who retires by rotation and seeks re-appointment
  • Total votes polled: 106,826,573 (68.38% of outstanding shares)
  • Votes in favor: 104,909,330 (98.21% of votes polled)
  • Votes against: 1,917,243 (1.79% of votes polled)
  • Invalid votes: 199,322 from 3 members
  • Result: Passed

Resolution 4: Ordinary Resolution - Cost Auditor Remuneration

  • Ratification of remuneration payable to M/s. Rao, Murthy & Associates, Cost Auditors for FY2026-27
  • Total votes polled: 106,826,573 (68.38% of outstanding shares)
  • Votes in favor: 106,826,182 (100.00% of votes polled)
  • Votes against: 391 (0.00% of votes polled)
  • Invalid votes: 199,322 from 3 members
  • Result: Passed

Resolution 5: Special Resolution - Director Continuation

  • To approve continuation of Mr. Mohib N. Khericha (DIN: 00010365) as Non-Executive - Non-Independent Director
  • Promoters interested: Yes
  • Total votes polled: 106,826,573 (68.38% of outstanding shares)
  • Votes in favor: 102,722,501 (96.16% of votes polled)
  • Votes against: 4,104,072 (3.84% of votes polled)
  • Invalid votes: 199,322 from 3 members
  • Result: Passed

Resolution 6: Special Resolution - Director Remuneration

  • To approve payment of remuneration exceeding fifty percent of total annual remuneration to Non-Executive Directors for FY2026-27
  • Total votes polled: 106,824,553 (68.38% of outstanding shares)
  • Votes in favor: 105,921,721 (99.15% of votes polled)
  • Votes against: 902,832 (0.85% of votes polled)
  • Invalid votes: 199,322 from 3 members
  • Result: Passed

Resolution 7: Ordinary Resolution - Share Sub-division

  • To approve sub-division of equity shares of the Company
  • Total votes polled: 106,826,675 (68.38% of outstanding shares)
  • Votes in favor: 106,826,462 (100.00% of votes polled)
  • Votes against: 213 (0.00% of votes polled)
  • Invalid votes: 199,322 from 3 members
  • Result: Passed

Resolution 8: Ordinary Resolution - Capital Clause Alteration

  • To approve alteration of capital clause of the Memorandum of Association
  • Total votes polled: 106,826,553 (68.38% of outstanding shares)
  • Votes in favor: 106,415,268 (99.62% of votes polled)
  • Votes against: 411,285 (0.38% of votes polled)
  • Invalid votes: 199,322 from 3 members
  • Result: Passed

Voting Process Details

The remote e-voting period commenced on August 7, 2026, at 9:00 AM and ended on August 11, 2026, at 5:00 PM through CDSL's e-voting platform. The company also provided e-voting facility during the AGM for shareholders who did not vote remotely.

Document Availability

The Voting Results and Scrutinizer's Report will be displayed on the Company's website at https://www.tdps.co.in/investor-relations/corporate-governance