Meeting Details

  • Date: Thursday, September 17, 2026
  • Type of Meeting: 17th Annual General Meeting (AGM)
  • Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Commencement Time: 12:00 p.m. (IST)
  • Conclusion Time: 12:22 p.m. (IST)

Summary of Proposed Resolutions

The following business was transacted at the meeting:

Ordinary Business

1. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026.

2. Re-appointment of Ms. Jaya Taurani (DIN: 08209186) as a Director, liable to retire by rotation.

Special Business

3. Approval of Material Related Party Transactions of the Company with Tips Music Ltd, a Group Company.

4. Approval of Material Related Party Transactions between Tips Films Limited and Mr. Kumar S. Taurani and Mr. Ramesh S. Taurani, Promoters and Directors of the Company.

Voting Process

  • The facility of remote e-voting was made available from Monday, September 14, 2026, at 09:00 AM (IST) until Wednesday, September 16, 2026, at 05:00 PM (IST).
  • The facility for e-voting during the AGM was also provided. Members present at the AGM who had not cast their votes via remote e-voting were requested to cast their votes during the meeting. The e-voting facility remained open for an additional 15 minutes at the conclusion of the meeting.
  • The Board of Directors appointed Mr. Shirish Shetye (failing him, Ms. Aparna Joshi), Designated Partner of SAV & Associates LLP, Practicing Company Secretaries, as the Scrutinizer to scrutinize both the remote e-voting and the e-voting conducted during the AGM.

Scrutinizer's Report and Voting Outcomes

The document states that the e-voting results along with the scrutinizer's report would be intimated to the stock exchanges and placed on the company's website and the CDSL platform within two working days from the conclusion of the meeting. Specific vote counts, percentages, or category-wise participation breakdowns are not provided in this initial proceedings report.

Compliance with Laws and Regulations

The meeting was conducted in compliance with:

  • General Circulars issued by the Ministry of Corporate Affairs.
  • Circulars issued by the Securities and Exchange Board of India (SEBI).
  • The applicable provisions of the Companies Act, 2013 and the Rules made thereunder.

The notice of the AGM and the Annual Report for FY 2025-26 were sent electronically to members. Physical copies were sent to members who requested them. It was confirmed that there were no qualifications, observations, or adverse remarks in the Statutory Auditor's Report or the Secretarial Auditor's Report for FY 2025-26.

Attendees

  • Chairman: Mr. Kumar Taurani, Chairman and Executive Director.
  • Key Management Present: Ms. Supriya Gupta, Company Secretary and Compliance Officer.
  • Board Members: The respective Chairman/Chairperson of the Audit Committee, Stakeholders' Relationship Committee, and Nomination & Remuneration Committee were present.
  • Auditors: Representatives of the Company's Statutory Auditors and Secretarial Auditors were present via video conferencing.