Meeting Details
The 5th Annual General Meeting of Tipco Engineering India Limited was convened and held on Tuesday, September 22, 2026 at 01:00 PM (IST) through Video Conferencing/Other Audio-Visual Means. The meeting concluded at 01:24 PM. The record date for determining shareholders entitled to vote was September 15, 2026.
Shareholder Participation
Total number of shareholders on record date: 943
Shareholders present in meeting: 2 Promoters and Promoter group, 0 Public
Shareholders attended through video conferencing: 0 Promoters and Promoter group, 6 Public
Resolution Outcomes
All six resolutions were passed with 100% approval from voting shareholders:
Resolution 1: Ordinary Resolution
Description: To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon
Voting Results: 9 members voted in favor representing 1,46,18,646 shares (100% of votes cast)
Promoter Interest: No
Resolution 2: Ordinary Resolution
Description: Re-appointment of Mrs. Sonia Sharma (DIN: 09341298), who retires by rotation and being eligible, offers herself for re-appointment as Whole-Time Director
Voting Results: 8 members voted in favor representing 1,11,45,456 shares (100% of votes cast)
Promoter Interest: Yes
Resolution 3: Ordinary Resolution
Description: Appointment of M/S Mittal Vaish & Co., Chartered Accountants (Firm Registration Number: 013622N), as Statutory Auditors of the Company for a full term of 5 consecutive years from conclusion of AGM until 2031
Voting Results: 9 members voted in favor representing 1,46,18,646 shares (100% of votes cast)
Promoter Interest: No
Resolution 4: Special Resolution
Description: Increase in the ceiling on remuneration payable to Mr. Ritesh Sharma (DIN: 08358943), Chairman & Managing Director, from ₹8,00,000 per month to up to ₹16,00,000 per month effective April 1, 2026
Voting Results: 6 members voted in favor representing 26,16,466 shares (100% of votes cast)
Promoter Interest: Yes
Resolution 5: Special Resolution
Description: Increase in the ceiling on remuneration payable to Mrs. Sonia Sharma (DIN: 09341298), Whole-Time Director, from ₹4,00,000 per month to up to ₹8,00,000 per month effective April 1, 2026
Voting Results: 6 members voted in favor representing 26,16,466 shares (100% of votes cast)
Promoter Interest: Yes
Resolution 6: Ordinary Resolution
Description: Ratification of remuneration of ₹1,00,000 plus applicable taxes payable to M/s R Singhal and Associates, Cost Accountants, as Cost Auditors for Financial Year 2026-27
Voting Results: 9 members voted in favor representing 1,46,18,646 shares (100% of votes cast)
Promoter Interest: No
Scrutinizer Details
Name: Anu Malhotra
Firm: Anu Malhotra & Associates
Qualification: CS
Membership Number: A39971
Date of Board Meeting appointment: August 31, 2026
Date of Report issuance: September 22, 2026
Additional Information
The voting results have been uploaded on the Company's website at www.tipcoengineering.com. The company manufactures Reaction Vessels, Grinding Mills, Dispensers, Paints-Inks & Chemical Machineries.