Event Overview

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

Attendance Details

Directors Present:

  • Mr. Ravi Todi (Chairman of the Meeting)
  • Mr. Tarun Chaturvedi (Whole-time Director & Chief Financial Officer)
  • Mr. Shrish Tapuria (Non-Executive Director)
  • Mr. N.etan Shanghavi (Independent Director)
  • Ms. Suparna Chakrabortti (Independent Woman Director)

Other Attendees:

  • 77 members attended through VC/OAVM
  • Representatives from Secretarial Auditor MR & Associates
  • Representatives from Statutory Auditor J. Jain & Co.
  • Representatives from Internal Auditor YG Advisors

Meeting Proceedings

The meeting was held in compliance with Ministry of Corporate Affairs and SEBI circulars. The registered office in Kolkata was deemed the venue for technical compliance purposes. Quorum was present throughout the meeting.

Mr. Mohan Ram Goenka (Membership No. F4515, CP No.: 2551), Lead Partner at MR & Associates, was appointed as Scrutinizer.

Voting Details

Remote e-voting was available from September 19, 2026 (9:00 AM IST) to September 21, 2026 (5:00 PM IST). E-voting facility was also provided during the meeting for members who hadn't voted remotely, with the voting window remaining open for 30 minutes after the AGM conclusion.

Business Transacted

Four ordinary resolutions were considered:

1. Adoption of Financial Statements:

  • Audited Standalone Financial Statements for FY ended March 31, 2026
  • Audited Consolidated Financial Statements for FY ended March 31, 2026
  • Includes Balance Sheet, Statement of Profit & Loss, and Reports of Board of Directors and Auditors

2. Director Re-appointment:

  • Re-appointment of Mr. Shrish Tapuria (DIN: 00395964) who retired by rotation

3. Statutory Auditor Re-appointment:

  • Re-appointment of J Jain & Co., Practicing Chartered Accountants (Firm Registration No.: 310064E)
  • Second term of 4 years for FY 2026-27 audit
  • Fixation of their remuneration

4. Cost Auditor Remuneration Ratification:

  • Ratification of remuneration for S. Chhaparia & Associates, Cost Auditors for FY ending March 31, 2027

Management Commentary

Mr. Tarun Chaturvedi, Whole-time Director, addressed members on the company's future prospects, strategic plans, and growth initiatives. He apprised members of the company's vision and plans for future development and growth. Members were given opportunity to ask questions, and clarifications were provided for all relevant queries.

Result Declaration

The results of the resolutions will be declared after receipt of the Scrutinizer's Report and will be forwarded to BSE and NSE. Results along with the Scrutinizer's Consolidated Report will be hosted on the company's website (www.twamevcons.com) and CDSL's website (helpdesk.evoting@cdslindia.com), and placed on the notice board of the Registered Office.