Meeting Details

The First Extra-Ordinary General Meeting (EGM) of Tejassvi Aaharam Limited was held on Thursday, 15th October, 2026 at 02:30 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting concluded at 02:57 PM (IST), including time allowed for e-voting at EGM.

Attendance

Directors Present:

  • Mr. Shreyas Raghav - Director (Executive, Non-Independent)
  • Ms. Ramya Kamesh - Director (Non-Executive, Non-Independent)
  • Mr. Subramanian Neelakantan - Director (Non-Executive, Independent)
  • Ms. Vijayalakshmi Rajesh - Director (Non-Executive, Independent)
  • Ms. Aruna Subramaniam - Director (Non-Executive, Independent)

In Attendance:

  • Mr. Adhitiyan Nagarajan - Company Secretary & Compliance Officer

In Presence:

  • Mr. Radhakrishnan Seetharaman - Partner of M/s. Sundaram & Srinivasan, Chartered Accountants, Statutory Auditor
  • Mr. Mirza Ismail Irshad Ahmed - Partner of M/s. Chithra Lalitha & Associates, Practising Company Secretary, Secretarial Auditor
  • Mr. Rangarajan D - Partner of M/s. BP & Associates, Practising Company Secretary, Scrutiniser for E-Voting

Members Present: 18 Members

Meeting Proceedings

Mr. Adhitiyan Nagarajan, Company Secretary & Compliance Officer, welcomed shareholders and introduced the Directors, Auditors and Scrutinizer. Since the company does not have a Chairperson, the Directors elected Mr. Subramanian Neelakantan, Director (Non-Executive, Independent), to act as Chairman of the meeting. The Chairman confirmed requisite quorum was present and called the meeting to order.

Business Items Considered

The following five special resolutions from the Notice of EGM dated 18th September 2026 were considered:

1. Special Resolution: To approve change in company name to "WEAGRO LIMITED" and consequent alteration in Memorandum of Association and Articles of Association

2. Special Resolution: To approve alteration in Object Clause of Memorandum of Association by substitution of New Object Clause

3. Special Resolution: To approve borrowing powers of the company under Section 180(1)(c) of the Companies Act, 2013

4. Special Resolution: Approval under Section 185 of the Companies Act, 2013

5. Special Resolution: Approval under Section 186 of the Companies Act, 2013

Voting Process

The company provided remote e-voting facility from Monday, 12th October 2026 at 9:00 AM (IST) to Wednesday, 14th October 2026 at 5:00 PM (IST). An additional e-voting facility was provided during the EGM for members who had not cast votes through remote e-voting.

M/s. BP & Associates, Practising Company Secretary, Chennai, represented by its Partner Mr. Rangarajan D, was appointed as Scrutinizer to scrutinize both remote e-voting and e-voting during the EGM.

Results Declaration

The consolidated results of remote e-voting and e-voting conducted during the EGM will be declared within two working days and will be available on:

  • Stock Exchange Website: www.bseindia.com
  • Company's website: www.talchennai.com
  • CDSL's website: www.evotingindia.com

Meeting Conclusion

The e-voting facility remained open for an additional 15 minutes during the meeting and was automatically disabled. The First Extra-Ordinary General Meeting was declared concluded at 02:57 PM (IST).