Tashi India Limited shareholders approved the company’s audited financial statements for the fiscal year ended March 31, 2026, during its 41st Annual General Meeting held on September 19, 2026.

The meeting, chaired by Director Sunil Hargovind Bajaj, took place at the company’s registered office in Nagpur. Shareholders also voted to reappoint Rohit Bajaj as a director liable to retire by rotation and appointed two new independent directors for five-year terms.

Key Resolutions Passed

The following ordinary and special business items were placed before the members and duly approved:

• Adoption of the audited consolidated financial statements for the year ended March 31, 2026, along with the reports of the statutory and secretarial auditors.
• Reappointment of Shri Rohit Bajaj (DIN: 00511745) as a director, who was eligible for reappointment after retiring by rotation.
• Appointment of Mrs. Ruchita Jain (DIN: 11609805) as an independent director for a term from March 21, 2026, to March 20, 2031.
• Appointment of Mr. Monal Malji (DIN: 00511813) as an independent director for a term from March 31, 2026, to March 30, 2031.

Voting Process and Compliance

The company provided remote e-voting facilities to shareholders holding shares as of September 12, 2026. The voting window remained open from September 16, 2026, at 9:00 am to September 18, 2026, at 5:00 pm. Members present at the physical meeting who had not voted electronically were given the option to cast their votes via ballot paper.

M/s. B. Chhawchharia & Co. was appointed as the scrutinizer to oversee the voting process. The consolidated results of both remote e-voting and ballot voting were announced within two working days and intimated to the stock exchanges.

Governance and Disclosures

The Chairman briefed members on the company’s progress during FY25-26. The statutory registers and documents required under the Companies Act, 2013, were made available for inspection. Representatives of the statutory and secretarial auditors were present to address queries regarding the audit reports.

The proceedings were conducted in compliance with Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tashi India Limited has scheduled its 41st Annual General Meeting for September 19, 2026, at its registered office in Nagpur. The Board of Directors announced the schedule on August 28, 2026, via a communication to BSE Limited.

The company published the notice in Indian Express and Loksatta on August 29, 2026. The physical dispatch of the Annual Report for FY26 is complete.

Key Dates for Shareholders

The company has defined specific dates for record determination and book closure to facilitate the voting process.

Voting and Eligibility

Shareholders holding shares as of the record date on September 12, 2026, will be eligible to avail the e-voting facility. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members will remain closed from September 13, 2026, through September 19, 2026.

Remote e-voting commences on Wednesday, September 16, 2026, at 9:00 am and ends on Friday, September 18, 2026, at 5:00 pm. Central Depository Services (India) Limited provides the e-voting services.

Ms. B. Chhawahchharia & Co., Chartered Accountants, Nagpur (FRN-305123), is appointed as the scrutinator for the e-voting and physical ballot process. Members attending the meeting who have not cast their votes remotely may exercise their voting rights at the venue.

Rohit Bajaj, Director, signed the disclosure. Ruchita Jain, Director, confirmed the newspaper advertisement publication.