Thomas scott (India) Limited has announced its participation in an upcoming investor conference, marking its continued engagement with the investment community. The company disclosed this information through a regulatory filing dated March 17, 2026.

Conference Details

The company will participate in the 11th Annual Valorem Conference, which carries the theme "Resilient Corporates, Relentless India." The event is organized by Valorem Advisors and represents a significant platform for corporate-investor interactions.

Regulatory Compliance

Thomas Scott (India) Limited has emphasized its commitment to regulatory compliance by specifically stating that no unpublished price-sensitive information (UPSI) will be discussed during the conference interactions. This disclosure aligns with the company's adherence to transparency standards.

The announcement has been made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to keeping stakeholders informed about material developments.

Corporate Communication

The disclosure was signed by Brijgopal Bang, Managing Director of Thomas Scott (India) Limited, with DIN: 00112203. The digital signature was authenticated on March 17, 2026, ensuring the authenticity of the communication to both BSE and NSE exchanges.

Bang Overseas Limited successfully concluded its Extraordinary General Meeting (EGM) held on March 12, 2026, with shareholders approving all three proposed resolutions with overwhelming majority. The meeting, conducted through video conferencing from 12:46 PM to 01:01 PM, saw participation from 38 shareholders and addressed critical corporate governance matters including material related party transactions and investment policy changes.

Meeting Overview and Participation

The EGM was held pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with Sonam Jain serving as the scrutinizer. The company had 7,138 shareholders on the record date of March 5, 2026, with voting conducted through both remote e-voting and during the meeting.

Resolution Results and Voting Outcomes

All three resolutions presented to shareholders received strong approval, demonstrating confidence in the company's strategic direction. The voting results showed consistent support across different shareholder categories.

Resolution 1: Thomas Scott (India) Limited Transaction

The first ordinary resolution for approving material related party transaction with Thomas Scott (India) Limited passed with 99.9991% votes in favor. Out of 6,838,592 total votes polled, 6,838,533 voted in favor while only 59 votes were cast against the resolution.

Resolution 2: Vedanta Creations Limited Transaction

The second ordinary resolution for material related party transaction between Vedanta Creations Limited (WOS) and Thomas Scott (India) Limited achieved identical voting results as the first resolution, with 99.9991% approval rate and the same vote distribution across categories.

Resolution 3: NRI Investment Limits

The special resolution to increase investment limits for non-resident Indians and overseas citizens of India received even stronger support with 99.99997% votes in favor. This resolution saw 6,838,590 votes in favor against only 2 votes against, with no invalid votes recorded.

Scrutinizer's Report and Compliance

Scrutinizer Sonam Jain, Company Secretary with membership number F9871, submitted a comprehensive report confirming the validity of the voting process. The remote e-voting period was conducted from March 9-11, 2026, through NSDL's platform, ensuring transparent and secure voting mechanisms.

The scrutinizer's report highlighted key compliance aspects:

• Voting rights were determined based on the cut-off date of March 5, 2026
• Remote e-voting was available for three days through NSDL platform
• All votes were unblocked and downloaded in the presence of independent witnesses Mohit Siddhpura and Aditi Singh
• The process adhered to Section 108 of the Companies Act, 2013 and relevant SEBI regulations

Corporate Governance and Transparency

The successful completion of the EGM with unanimous approval across all resolutions reflects strong corporate governance practices and shareholder confidence. Company Secretary Omkar Jadhav (Membership No. A76360) ensured proper compliance and disclosure requirements were met.

The meeting addressed important strategic decisions including related party transactions and policy changes for foreign investment, positioning the company for continued growth while maintaining regulatory compliance. The overwhelming shareholder support across all categories demonstrates alignment between management decisions and shareholder interests.