Neogem India Limited has successfully concluded its 34th Annual General Meeting with all proposed resolutions receiving shareholder approval. The company declared the voting results on December 30, 2025, following the AGM held on December 27, 2025.

Meeting Overview and Participation

The AGM witnessed participation from 24 shareholders out of a total of 4,366 registered shareholders as of the record date. The meeting facilitated voting through both remote e-voting and poll processes, ensuring comprehensive shareholder participation.

The company appointed Mr. Hemanshu Kapadia, Practicing Company Secretary (C.P. No.: 2285, Membership No.: F3477), Proprietor of M/s. Hemanshu Kapadia & Associates, as the scrutinizer to oversee both the remote e-voting process and poll conduct in a fair and transparent manner.

Resolutions Passed

All five resolutions presented at the AGM were approved with requisite majority. The resolutions covered both ordinary business items and special business matters critical to the company's governance structure.

Voting Statistics and Participation

The voting process demonstrated strong support from shareholders across all categories. The company's total paid-up capital of 81,72,000 shares saw significant participation from promoter and promoter group members.

For all resolutions, the promoter and promoter group votes were unanimously in favor, while public non-institutional shareholders showed 97.28% support with only 8 votes against across all resolutions.

Compliance and Documentation

The voting process was conducted in accordance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer submitted separate reports on remote e-voting and poll results, along with a consolidated report combining both voting methods.

The voting results and scrutinizer reports have been posted on the company's website at www.neogemindia.com and on the National Securities Depository Limited's e-voting portal at evoting.nsdl.com. The company has also submitted the results to BSE Limited for record and display on the stock exchange website.

The successful completion of the AGM with unanimous approval of all resolutions reflects strong shareholder confidence in the company's leadership and strategic direction. The appointment of Mrs. Manisha Sanjay Jangli as an Independent Director strengthens the board's governance structure, while the re-appointments of key executives ensure continuity in management.

TTK Prestige Limited has announced its unaudited financial results for the second quarter and half-year ended September 30, 2025, demonstrating robust performance across key financial metrics. The company's Board of Directors approved these results at their meeting held on October 28, 2025.

Q2 FY26 Standalone Performance

The company delivered strong operational performance in the second quarter, with significant improvements in both revenue and profitability metrics.

Half-Year FY26 Financial Highlights

For the half-year period ended September 30, 2025, TTK Prestige maintained its growth momentum with consistent performance improvements.

Consolidated Results Performance

The consolidated financial results, including subsidiaries, showed strong performance with revenue growth and improved profitability.

Business Segment and Operations

TTK Prestige operates primarily in the kitchen and home appliances segment, maintaining its position as a leading manufacturer in the consumer durables sector. The company's equity share capital remains stable at ₹13.69 crores with a face value of ₹1 per share.

Corporate Governance and Compliance

The unaudited financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. The results were reviewed by the Audit Committee and approved by the Board of Directors. The statutory auditors M/s. PKF Sridhar & Santhanam LLP have provided their limited review report on both standalone and consolidated financial statements.

Key Financial Ratios and Metrics

The company's financial performance reflects strong operational efficiency with improved margins and consistent earnings growth. The results demonstrate TTK Prestige's ability to maintain profitability while expanding its market presence in the competitive home appliances sector.