Tainwala Chemicals & Plastics (India) Limited shareholders approved all nine resolutions at its 41st Annual General Meeting held on September 3, 2026. The meeting, conducted via video conferencing, saw a total voting participation of 53.8% of outstanding shares.

The company reported that 8,088 shareholders were on record as of August 28, 2026. Of these, 65 shareholders attended the meeting through video conferencing or other audio-visual means, comprising eight from the promoter group and 57 from the public category. No shareholders attended in person or through proxy.

Key Resolutions Passed

Shareholders approved ordinary and special resolutions covering financial statements, director appointments, and related-party transactions. All resolutions received majority support, with varying levels of dissent on specific items.

Voting Analysis

The promoter group held 6,392,072 shares, representing approximately 68.3% of the total share capital. Promoter participation varied significantly across resolutions. For the re-appointment of Chairman and Managing Director Ramesh Tainwala, only 1,887,810 promoter votes were cast, resulting in a lower overall turnout for this specific resolution (22.5% of outstanding shares) compared to others where promoter participation exceeded 75%.

Public non-institutional shareholders held 2,947,402 shares. This group showed consistent engagement, with approximately 218,468 votes cast via e-voting for most resolutions. However, for the related-party transaction with Abhishri Packaging Private Limited, public non-institutional voting dropped to 103,927 votes, while promoter votes were excluded due to interest in the resolution.

What the Numbers Show

The approval of SDBA & Co. as statutory auditor replaced GMJ & Co., which served as the retiring auditors. This resolution faced the highest level of dissent among all agenda items, with 16,000 votes cast against it by public non-institutional shareholders. Despite this opposition, the resolution passed comfortably with 99.68% support, driven by unanimous backing from the promoter group.

Similarly, the resolution to contribute to charitable funds under Section 181 of the Companies Act, 2013, also recorded 16,000 votes against it from the same shareholder segment. The identical vote count against both the auditor appointment and charitable contribution suggests coordinated dissent from specific non-institutional stakeholders on these two particular items, while maintaining full support for director appointments and financial statements.

Tainwala Chemicals & Plastics has published the notice for its 41st Annual General Meeting (AGM) in Financial Express and Mumbai Lakshadeep on August 11, 2026, confirming the schedule for shareholders to vote on key resolutions. The meeting is set for Thursday, September 3, 2026, at 2:00 p.m. IST, and will be conducted exclusively through Video-Conferencing (VC) or Other Audio Visual Means (OAVM), ensuring remote participation in compliance with the Companies Act, 2013, and SEBI regulations.

The publication was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Divya Saboo, Company Secretary and Compliance Officer of Tainwala Chemicals, signed the disclosure dated August 11, 2026, directing investors to the company’s website ( www.tainwala.in ) for the full notice and Annual Report for FY25. The virtual format aligns with Ministry of Corporate Affairs General Circular No. 03/2025, allowing members to participate without physical presence while maintaining quorum under Section 103 of the Act.

Shareholders must ensure their contact details are updated to receive electronic communications and dividends. The notice and annual report are dispatched electronically to members with registered email addresses with the company, Registrar and Transfer Agent (RTA), or depositories. Physical copies are available only upon specific request. In line with SEBI Circular HO/38/13/(4)2026-MIRSD-POD/14298/2026, dividend payments will be made exclusively in electronic mode, requiring physical shareholders to update their PAN, bank details, and specimen signatures with the RTA to avoid delays.

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) has been engaged to facilitate the e-voting process. The remote e-voting module will be disabled after September 2, 2026, at 5:00 p.m. IST. Members who have already cast their votes remotely may attend the AGM via VC/OAVM but cannot vote again during the meeting. Proxy appointments are not available for this AGM. Investors with queries regarding login or voting can contact MUFG Intime at (+91) 8108116767 or via email at instameet@in.mfms.mufg.com .