Twamev Construction and Infrastructure Limited conducted its 61st Annual General Meeting (AGM) on September 22, 2026, at 11:00 AM IST through Video Conferencing/Other Audio Visual Means. The meeting concluded at 11:37 AM IST.

The company provided e-voting facilities to its members as required under the Companies Act, 2013, SEBI Listing Regulations, and relevant circulars from MCA and SEBI. Mr. Mohan Ram Goenka, Lead Partner of MR & Associates, Practising Company Secretaries, was appointed as Scrutinizer to oversee the voting process.

Voting Process Details

  • Record date for voting eligibility: September 15, 2026
  • Total shareholders on record date: 16,408
  • Remote e-voting period: September 19, 2026 (9:00 AM) to September 21, 2026 (5:00 PM)
  • E-voting during AGM: September 22, 2026
  • Total voters: 120 shareholders (116 remote e-voting + 4 e-voting during AGM)
  • Total shares voted: 102,893,192 (66.38% of outstanding capital of 155,000,000 shares)
  • Promoter group attendance: 3 members via video conferencing
  • Public attendance: 74 members via video conferencing

Resolution Voting Results

Item No. 1: Ordinary Resolution - Adoption of Financial Statements

  • To receive, consider and adopt:

(a) Audited Standalone Financial Statements for FY ended March 31, 2026

(b) Audited Consolidated Financial Statements for FY ended March 31, 2026

  • Total votes: 102,893,192 shares
  • Votes in favor: 102,893,122 shares (99.99993%)
  • Votes against: 70 shares (0.00007%)
  • Result: PASSED

Item No. 2: Ordinary Resolution - Re-appointment of Director

  • To appoint Mr. Shrish Tapuria (DIN: 00395964) who retires by rotation
  • Mr. Tapuria was interested in this resolution, so his votes were not counted
  • Total votes: 95,720,932 shares
  • Votes in favor: 95,720,712 shares (99.99977%)
  • Votes against: 220 shares (0.00023%)
  • Abstained/invalid: 7,172,260 shares
  • Result: PASSED

Item No. 3: Ordinary Resolution - Re-appointment of Statutory Auditor

  • Total votes: 102,893,192 shares
  • Votes in favor: 102,892,972 shares (99.99979%)
  • Votes against: 220 shares (0.00021%)
  • Result: PASSED

Item No. 4: Ordinary Resolution - Ratification of Cost Auditor's Remuneration

  • Total votes: 102,893,192 shares
  • Votes in favor: 102,891,972 shares (99.99881%)
  • Votes against: 1,220 shares (0.00119%)
  • Result: PASSED

Category-wise Voting Breakdown

Promoter and Promoter Group

  • Shares held: 126,774,741
  • Shares voted: 102,585,958 (80.92% of held shares)
  • All votes cast in favor of all resolutions

Public Institutions

  • Shares held: 261,869
  • Shares voted: 261,869 (100% of held shares)
  • All votes cast in favor of all resolutions

Public Non-Institutions

  • Shares held: 27,963,390
  • Shares voted: 45,365 (0.16% of held shares)
  • Minimal dissent observed across resolutions (70-1,220 shares against)

Scrutinizer Report

Mr. Mohan Ram Goenka submitted the scrutinizer report dated September 23, 2026, confirming the voting process was conducted fairly and transparently. All relevant records and electronic data relating to the e-voting are under the scrutinizer's safe custody and will be handed over to the Chairman or Company Secretary for preservation after the minutes are approved.

The voting results and scrutinizer report are available on the company's website at www.twamevcons.com.