Tashi India MD, chairman, board of directors and AGM

BSE: 512271Commercial Services & Supplies

Last traded ₹116.50 on 19 Jan 2023

Next results date: the board meets on 27 Oct 2026 to consider: quarterly results.

Tashi India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tashi India share news and announcements

Annual general meeting, 19 Sep 2026

401 shareholders on the register on 12 Sep 2026; present: 8 promoters and 0 others; votes counted by SANJAY AGARWAL / B.Chhawchharia & Co..The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements (lncluding Audited Consolidated Financial Statements) of the company for the year ended 31st March ,2026 and Reports of the Auditors and Directors thereon;MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.87% · promoters 98.87% · institutions 0.00% · other public 0.00%
To appoint a Director in place of Shri Rohit Bajaj (DIN: 00511745), who retires by rotation and being eligible offers himself for re-appointment
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.66% · promoters 86.66% · institutions 0.00% · other public 0.00%
To appoint Mrs. Ruchita Jain (DlN: 11609805) as an lndependent Director of the company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from March 27, 2026 up to March 20, 2031 (both days inclusive).MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.87% · promoters 98.87% · institutions 0.00% · other public 0.00%
To appoint Mr. Monal Malji (DlN:00511813) as an Independent Director of the company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from March 31 ,2026 up to March 30, 2031 (both days inclusive).MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.87% · promoters 98.87% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.