INDTERRAIN Shareholders Approve All Four Resolutions at 16th Annual General Meeting
The announcement details the routine passing of resolutions at an Annual General Meeting, which is a standard corporate governance event and does not introduce significant new strategic or operational changes that would have a high impact on the company's immediate performance or outlook.
All four resolutions presented at the Annual General Meeting, including the adoption of financial statements, reappointment of directors, and appointment of auditors, were passed with an overwhelming majority of votes, indicating strong shareholder approval and smooth corporate governance.
Indian Terrain Fashions Limited announced the submission of the voting results and the consolidated Scrutinizer's Report for its 16th Annual General Meeting (AGM), which was held on Monday, 29th September 2025. * The company facilitated e-voting for its members, commencing on Wednesday, 24th September 2025, at 9:00 A.M. IST and concluding on Sunday, 28th September 2025, at 5:00 P.M. IST. An e-voting facility was also provided on the date of the AGM. * All four resolutions proposed in the notice of the 16th AGM were passed with the requisite majority. * The approved resolutions include: * Adoption of the Audited Standalone Financial Statements for the Financial Year ended 31st March 2025, along with the Board and Auditor reports. * Reappointment of Mrs. Rama Rajagopal (DIN: 00003565) as a Director, who retired by rotation. * Appointment of M/s. BP & Associates, a firm of Company Secretaries in Practice, as Secretarial Auditors for a term of up to 5 consecutive years and fixing their remuneration. * Re-appointment of Mrs. Nidhi Reddy (DIN: 00004081) as an Independent Director of the Company. * The total number of shares on the record date (cut-off date for voting) of 22nd September 2025 was 5,06,67,367. * For resolutions 1, 3, and 4, a total of 1,77,87,154 votes were polled (35.1057% of outstanding shares), with over 99.9% in favour. For resolution 2, 94,20,224 votes were polled (18.5923% of outstanding shares), with 99.8317% in favour.
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Indian Terrain Fashions Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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