Tipco Engineering India Limited participated in the Arihant Capital Bharat Connect Virtual Conference Rising Star 2026 on Friday, September 25, 2026. The company’s management held group and one-to-one meetings with investors and analysts during the event.

The participation was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The virtual session took place between 2:00 pm and 2:55 pm on the specified date.

Meeting details

The company provided specific timing for the investor engagement as part of its regulatory filing to BSE Limited.

Disclosure compliance

Tipco Engineering stated that all discussions were based on generally available information. The company confirmed that no unpublished price sensitive information was shared during the meetings, adhering to its Code of Practices and Procedures for Fair Disclosure.

The filing was signed by Ritesh Sharma, Chairman and Managing Director. A copy of the disclosure is available on the company’s official website.

Tipco Engineering India Limited shareholders passed all six resolutions at the company's 5th Annual General Meeting on September 22, 2026, with 100% votes in favour across every agenda item.

AGM overview and shareholder participation

The meeting was held via video conferencing, commencing at 1:00 pm and concluding at 1:24 pm. As on the record date of September 15, 2026, the company had 943 total shareholders. Two promoter and promoter group members participated in person or through proxy, while six public shareholders attended via video conferencing. A total of six resolutions were put to vote. Scrutinizer Anu Malhotra of Anu Malhotra & Associates (Membership No. A39971) was appointed by the Board on August 31, 2026, and issued the scrutinizer's report on September 22, 2026. Remote e-voting was conducted through CDSL, running from September 19, 2026 to September 21, 2026.

Remuneration hikes approved

The most material resolution passed involved a doubling of the monthly remuneration ceiling for Mr. Ritesh Sharma, the Chairman and Managing Director. The limit was raised from ₹8,00,000 to up to ₹16,00,000 per month, effective April 1, 2026. A similar proportional increase was approved for Mrs. Sonia Sharma, Whole-Time Director, whose ceiling rose from ₹4,00,000 to ₹8,00,000 per month. Both remuneration resolutions were classified as special resolutions, with the promoter and promoter group excluded from voting given their interest in the agenda.

Auditor and director appointments

Shareholders ratified the appointment of M/s Mittal Vaish & Co., Chartered Accountants, as Statutory Auditors for a term of five years, running from the conclusion of this AGM until 2031. Mrs. Sonia Sharma was re-appointed as Whole-Time Director following her retirement by rotation. The meeting also ratified the remuneration of ₹1,00,000 plus applicable taxes for M/s R Singhal and Associates, Cost Accountants, for FY27.

Voting results summary

All resolutions received 100% votes in favour with zero votes against and zero invalid votes. The table below summarises the agenda items, resolution type, total shares voted, and outcome.

For the two special remuneration resolutions (Resolutions 4 and 5), the promoter and promoter group held zero eligible shares for voting given their interest in the agenda, and all votes were cast by public non-institutional shareholders holding 2,616,466 shares. The scrutinizer's report and voting results have been filed with BSE Limited and published on the company website at www.tipcoengineering.com .