Meeting Details

The 31st Annual General Meeting was held on Monday, September 7, 2026, at 03:00 P.M. (IST) through Video Conference Mode (VC) / Other Audio-Visual Means (OAVM) without physical presence of members. The deemed venue was the registered office of the Company. The meeting concluded at 03:27 P.M., lasting 27 minutes.

Resolutions and Implications

Six resolutions were proposed and passed with requisite majority:

  • Resolution 1: Ordinary resolution to receive, consider and adopt Audited Standalone Financial Statements for FY2025-26 with Reports of Board of Directors and Auditors
  • Resolution 2: Ordinary resolution to receive, consider and adopt Audited Consolidated Financial Statements for FY2025-26 with Auditors' Report
  • Resolution 3: Ordinary resolution to declare dividend on Equity shares for FY2025-26
  • Resolution 4: Ordinary resolution to re-appoint Mrs. Leena Prashant Salvi (DIN: 07784529) who retired by rotation
  • Resolution 5: Ordinary resolution to re-appoint Mr. Shrikant Damodar Nibandhe (DIN: 01029115) who retired by rotation
  • Resolution 6: Special resolution to approve payment of remuneration to Ms. Leena Salvi, Non-Executive Director

Voting Process

The Company provided two voting methods:

1. Remote e-voting: Available from Friday, September 4, 2026 (09:00 A.M.) to Sunday, September 6, 2026 (5:00 P.M.) through NSDL platform

2. E-voting during meeting: Activated for 15 minutes during the AGM for members who hadn't voted remotely

Attendance and Participation

  • 52 shareholders attended the meeting exclusively through Video Conference
  • Breakdown: 8 in person, 44 in group (though table shows nil for physical attendance)
  • All six directors including Independent Directors and committee chairpersons attended
  • Representatives of statutory auditors, secretarial auditor, and scrutinizers attended
  • Mrs. Leena Prashant Salvi chaired the meeting

Scrutinizer Appointment and Role

The Board of Directors appointed Mr. Manishkumar Premnath Mishra of M/s. Mishra & Associates, Practicing Company Secretaries, as Scrutinizer for scrutiny of votes cast through remote e-voting and electronic voting at the AGM. The scrutinizer submitted a report dated September 7, 2026, confirming all resolutions were passed with requisite majority.

Compliance Statements

The meeting was conducted in compliance with:

  • Circulars issued by Ministry of Corporate Affairs (MCA)
  • Companies Act, 2013 and secretarial standards issued by Institute of Company Secretaries of India
  • SEBI circulars including SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • SEBI Listing Regulations
  • Statutory documents were available electronically for inspection by members who requested

Additional Information

The Company's registered office is at 7th floor T-Square, Opp Chandivali Petrol Pump, Sakinaka, Andheri (East), Mumbai. Contact: 91-22-66441500 | Fax: 91-2266441585 | www.ttspl.in | info@ttspl.in.