Twamev Construction and Infrastructure MD, chairman, board of directors and AGM

15,653 shareholders on the register on 3 Apr 2026; votes counted by Mohan Ram Goenka / MR & Associates.The company's voting result (opens in a new tab)

1. Approval for Appointment of Additional Director, Ms Suparna Chakrabortti (DIN: 07090308) as an Independent Director of the Company for a period of five (5) years.

   SpecialPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 18.87%

   Turnout: all 44.12% · promoters 52.46% · institutions 0.04% · other public 0.10%

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.

16,029 shareholders on the register on 15 Sep 2025; present: 9 promoters and 43 others; votes counted by MOHAN RAM GOENKA / MR & ASSOCIATES.The company's voting result (opens in a new tab)

1. To Receive, Consider and Adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025 including the Audited Balance Sheet and Statement of Profit and Loss for the year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 including the Consolidated Audited Balance Sheet and Statement of Profit and Loss for the year ended 31st March, 2025 and the Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.20%

   Turnout: all 63.04% · promoters 75.19% · institutions 0.00% · other public 0.04%

2. To appoint a director, in place of Mr. Tarun Chaturvedi (DIN: 02309045), who retires by rotation at this Annual General Meeting as a Director and being eligible, offers himself for re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.20%

   Turnout: all 63.04% · promoters 75.19% · institutions 0.00% · other public 0.04%

3. To consider and approve Statutory Auditor`s Remuneration for the FY 2025-26

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 12.84%

   Turnout: all 63.04% · promoters 75.19% · institutions 0.00% · other public 0.04%

4. To consider and approve Statutory Auditor`s Remuneration for the FY 2025-26

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 12.84%

   Turnout: all 63.04% · promoters 75.19% · institutions 0.00% · other public 0.04%

5. To consider and approve Appointment of Secretarial Auditor for a period of 5 years

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.40%

   Turnout: all 63.04% · promoters 75.19% · institutions 0.00% · other public 0.04%

6. To consider and approve Alteration of Memorandum of Association and Articles of Association

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.20%

   Turnout: all 63.04% · promoters 75.19% · institutions 0.00% · other public 0.04%

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.

Present: 0 promoters and 35 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt: a. The audited Standalone Financial Statement of the Company for the Financial Year ended 31 March 2023 together with the report of the Board of Directors and the auditors thereon. b. The audited Consolidated Financial Statement of the Company for the Financial year ended March 31, 2023 together with reports of the auditors thereon.MoreLess

   Ordinary
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 0.34% · promoters 0.00% · institutions 0.00% · other public 0.83%

2. Ratification of remuneration to be paid to the cost auditor of the Company for the Financial Year 2023-24

   Special
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 0.34% · promoters 0.00% · institutions 0.00% · other public 0.83%

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.

Present: 1 promoter and 35 others.The company's voting result (opens in a new tab)

1. 1) To Receive, Consider and Adopt: (a) The Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon. (b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2022 together with the Reports of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 34.62% · promoters 47.35% · institutions 0.00% · other public 0.39%

2. 2) Ratification of Remuneration payable to Cost Auditor for Financial Year 2022-2023

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 34.62% · promoters 47.35% · institutions 0.00% · other public 0.39%

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.

Present: 2 promoters and 57 others.The company's voting result (opens in a new tab)

1. 1) To Receive, Consider and Adopt: (a) The Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2021 together with the Reports of the Board of Directors and the Auditors thereon. (b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2021 together with the Reports of the Auditors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.18%

   Turnout: all 34.67% · promoters 47.35% · institutions 0.00% · other public 0.60%

2. 2) Ratification of Remuneration payable to Cost Auditor for Financial Year 2021-2022

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 34.67% · promoters 47.35% · institutions 0.00% · other public 0.60%

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.

Present: 2 promoters and 28 others.The company's voting result (opens in a new tab)

1. To receive, Consider and Adopt the Audited Standalone Financial Statement of thenCompany for the Financial Year ended March, 31, 2020 together with the Reports of thenBoard of Directors and Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.79%

   Turnout: all 67.27% · promoters 92.22% · institutions 0.00% · other public 0.20%

2. Appointment of Statutory Auditors

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.79%

   Turnout: all 67.27% · promoters 92.22% · institutions 0.00% · other public 0.20%

3. Ratification of Remuneration to be paid to the Cost Auditor of the Company for thenfinancial year 2020-2021

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.79%

   Turnout: all 67.27% · promoters 92.22% · institutions 0.00% · other public 0.20%

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.

The company's voting result (opens in a new tab)

1. Appointment of M/s J Jain & Company, Chartered Accountants, (FRN:310064E) as the Statutory Auditors of the Company to fill casual vacancy caused by the resignation of M/s S. Guha & Associates, Chartered AccountantsMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.61%

   Turnout: all 72.97% · promoters 100.00% · institutions 0.00% · other public 0.33%

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.