Tejassvi aaharam Limited has officially submitted the voting results of its postal ballot to the Bombay Stock Exchange, confirming unanimous shareholder approval for two critical corporate resolutions aimed at strengthening its capital structure and facilitating strategic growth initiatives.

Official Submission to BSE

The company submitted its voting results to BSE on 27th March 2026, in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission included comprehensive voting results and the scrutinizer's report for resolutions contained in the Postal Ballot Notice dated 24th February 2026.

Postal Ballot Results Overview

The company completed its remote e-voting process on 26th March 2026, with both proposed resolutions receiving complete shareholder support. The voting period commenced at 09:00 A.M. (IST) on 25th February 2026 and concluded at 05:00 P.M. (IST) on 26th March 2026, providing shareholders with a comprehensive timeframe to participate in the decision-making process.

Resolution 1: Authorized Share Capital Increase

The ordinary resolution for approval of increase in authorized share capital and alteration of capital clause of Memorandum of Association was passed with complete shareholder support.

Resolution 2: Preferential Equity Issue

The special resolution for approval of preferential issue of equity shares for consideration other than cash also achieved unanimous approval.

Scrutinizer Confirmation and Compliance

D Rangarajan from BP & Associates, appointed as the scrutinizer on 13th February 2026, confirmed that both resolutions were passed with the requisite majority. The scrutinizer's report, issued on 27th March 2026, validated the integrity of the e-voting process conducted through Central Depository Services (India) Limited (CDSL).

The company has fulfilled all regulatory requirements under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the voting results and scrutinizer's report being uploaded on both the company's website and CDSL's platform for transparency and regulatory compliance. The official submission was signed by Abhishek Lohia, Company Secretary and Compliance Officer.

Tejassvi Aaharam Limited has issued a corrigendum to its postal ballot notice dated 24th February 2026, addressing clarifications requested by BSE Limited during the review of the company's application for in-principle approval for a proposed preferential issue of equity shares. The corrigendum was dispatched to members electronically and is available on the company's website.

Key Revisions in Postal Ballot Notice

The corrigendum introduces several important modifications to the original postal ballot notice. The company has provided additional clarity on the basis for minimum price determination, referencing a valuation report issued by Mr. Kunal L. Kalantri, Registered Valuer, which is hosted on the company's website.

Acquisition Details and Swap Ratio

A significant aspect of the corrigendum relates to the acquisition of Funk Foods Private Limited. Based on the valuation report, the swap ratio has been fixed at 15.195:1, meaning 15.195 shares of Tejassvi Aaharam Limited will be issued for every 1 share of Funk Foods Private Limited to the existing shareholders of the target company.

Strategic Rationale for Acquisition

The corrigendum outlines the strategic rationale behind the acquisition of Funk Foods Private Limited. The transaction aligns with Tejassvi Aaharam's objective to expand into the food products manufacturing and distribution segment. The acquisition is expected to enable the company to integrate upstream manufacturing capabilities with existing business operations, resulting in operational efficiencies, cost optimization, and expansion of product portfolio.

Proposed Allottees and Share Distribution

The corrigendum provides detailed information about the proposed allottees for the preferential issue:

Post-Issue Shareholding Pattern

The corrigendum includes an updated shareholding pattern showing the impact of the proposed preferential issue:

Compliance and Documentation

The corrigendum was signed by Sethuraman Dhilipkumar, Director (DIN: 00580772), and countersigned by Abhishek Lohia, Company Secretary and Compliance Officer. The document emphasizes that all other contents of the original postal ballot notice remain unchanged except for the clarifications, modifications, and supplements provided in this corrigendum. Members are requested to read the postal ballot notice in conjunction with this corrigendum for complete understanding of the proposed resolutions.