Tejassvi Aaharam Limited held its first Extra-Ordinary General Meeting (EGM) on October 15, 2026, to seek shareholder approval for changing its corporate name to Weagro Limited.

The meeting was conducted via Video Conferencing and Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs guidelines. The session commenced at 2:30 pm and concluded at 2:57 pm, including the time allotted for electronic voting.

Key Resolutions Proposed

The Board proposed five special resolutions for shareholder consideration. The primary agenda item involved the alteration of the company's identity and operational scope.

Meeting Proceedings and Attendance

Mr. Subramanian Neelakantan, Non-Executive Independent Director, was elected as Chairman of the meeting as the company did not have a designated Chairperson. He confirmed the presence of the requisite quorum before calling the meeting to order.

Directors present included:

• Mr. Shreyas Raghav (Executive, Non-Independent)
• Ms. Ramya Kamesh (Non-Executive, Non-Independent)
• Mr. Subramanian Neelakantan (Non-Executive, Independent)
• Ms. Vijayalakshmi Rajesh (Non-Executive, Independent)
• Ms. Aruna Subramaniam (Non-Executive, Independent)

A total of 18 members participated in the meeting. The proceedings were attended by the Statutory Auditor, Secretarial Auditor, and the Scrutinizer appointed for the e-voting process.

Voting Mechanism

Shareholders utilized remote e-voting facilities from October 12, 2026, to October 14, 2026. An additional e-voting window was open during the live meeting for those who had not voted remotely. The consolidated results were scheduled for declaration within two working days on the BSE website, the company website, and CDSL's e-voting portal.

Tejassvi Aaharam Limited passed all ten resolutions proposed at its 32nd Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing and other audio-visual means, with voting results submitted to the Bombay Stock Exchange on October 3, 2026.

The company reported that no shareholders attended the meeting in person or through proxies. All votes were cast via remote e-voting prior to the meeting. Out of 2,410 shareholders on the record date, 17 public shareholders participated through the video conferencing platform, though they did not cast additional votes during the live session as their remote votes were already recorded.

Key Resolutions Approved

The agenda included the adoption of financial statements for the year ended March 31, 2026, and several director appointments. Notably, Mr. Sridharan Santhoshkumar retired by rotation and did not seek re-election. The board approved the appointment of Mr. Natarajan Prasanna as Managing Director and Executive Director, alongside other key appointments.

Voting Participation Details

The voting data indicates a low turnout relative to the total shareholding. The total number of shares voted was 253,170, representing approximately 3.62% of the outstanding shares held by public non-institutional investors. Promoter group participation in voting was nil.

What the Numbers Show

A distinct pattern emerges from the voting records: identical vote counts appear across all ten resolutions. Every resolution received exactly 250,170 votes in favour and 3,000 votes against. This uniformity suggests that the same set of shareholders cast a block vote on every agenda item without differentiation based on the specific nature of the resolution, whether ordinary or special. The absence of promoter votes further highlights that the outcome was determined solely by a small fraction of the public shareholder base.