Submission Details

Tuni Textile Mills Limited (Scrip Code: 531411) submitted a scrutinizer report to BSE Limited on September 23, 2026, regarding the voting results of its 39th Annual General Meeting.

Scrutinizer Appointment

The company appointed M/s. Kriti Daga, Practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, PRC No. 2380/2022), as scrutinizer for both e-voting and voting by ballot for the AGM business. The scrutinizer's responsibility was limited to reporting votes cast "FOR" or "AGAINST" the resolutions.

Voting Process Details

  • Remote e-voting period: September 20, 2026 (9:00 am) to September 22, 2026 (5:00 PM)
  • E-voting services provided by: National Securities Depository Ltd. (NSDL)
  • Cut-off date for shareholder eligibility: September 16, 2026
  • No physical ballots were received from any members within the stipulated time
  • No votes were cast by poll ballot form during the AGM

AGM Attendance Details

  • Date of Annual General Meeting: September 23, 2026
  • Total shareholders as on record date: 47,909
  • Meeting conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) with no physical presence
  • Number of shareholders attended through Video Conferencing: 87

Resolution Results

Resolution No. 1 - Ordinary Resolution

Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon.

Voted FOR Resolution:

  • E-voting: 93 members participated, 27,336,902 votes (99.98% of valid votes)
  • Physical Ballot: Nil members, Nil votes
  • Total: 93 members, 27,336,902 votes (99.98%)

Voted AGAINST Resolution:

  • E-voting: 1 member participated, 4,500 votes (0.02% of valid votes)
  • Physical Ballot: Nil members, Nil votes
  • Total: 1 member, 4,500 votes (0.02%)

Invalid votes: Nil

Resolution No. 2 - Ordinary Resolution

Re-appointment of Mr. Pradeep Kr. Sureka (DIN: 01632706) who was retired by rotation and was eligible for re-appointment.

Voted FOR Resolution:

  • E-voting: 86 members participated, 2,162,152 votes (99.79% of valid votes)
  • Physical Ballot: Nil members, Nil votes
  • Total: 86 members, 2,162,152 votes (99.79%)

Voted AGAINST Resolution:

  • E-voting: 1 member participated, 4,500 votes (0.11% of valid votes)
  • Physical Ballot: Nil members, Nil votes
  • Total: 1 member, 4,500 votes (0.11%)

Invalid votes: Nil

Record Keeping

The relevant records relating to electronic voting will remain in the scrutinizer's safe custody until the Chairman & Managing Director considers, approves and signs the minutes of AGM Notice dated August 27, 2026. Thereafter, the records will be handed over to the Company Secretary or Managing Director for safe keeping.