TD Power Systems Holds 26th AGM, All Resolutions Passed Including FY25 Financials and Dividends
The announcement primarily reports on the procedural aspects of the AGM and the approval of routine resolutions such as financial statements, dividends, and re-appointments. There are no new strategic initiatives, major financial results (beyond adoption), or significant changes announced that would likely trigger a high or medium market impact.
The announcement details the successful completion of the 26th Annual General Meeting where all proposed resolutions, including the adoption of financial statements and re-appointments, were passed with the requisite majority. This is a standard corporate governance procedure without specific positive or negative financial or operational news.
* TD Power Systems Limited held its 26th Annual General Meeting (AGM) on Wednesday, August 06, 2025, at 2:30 p.m. (IST) via Video Conferencing/Other Audio-Visual Means. * Mr. Mohib N. Khericha, Chairman of the Board, chaired the meeting, with all Directors, the CFO, Company Secretary, Statutory Auditors, and Secretarial Auditor present. * The Chairman addressed shareholders on the company's performance, developments, income, and profits for fiscal 2025, along with thoughts on fiscal 2026. * The Statutory and Secretarial Auditors' Reports, as published in the Annual Report 2025, were noted as containing no qualifications. * All six resolutions proposed in the Notice of the 26th AGM were passed with the requisite majority, based on the scrutinizer's report. These resolutions included: * Adoption of Audited Financial Statements (including consolidated) for the financial year ended March 31, 2025. * Confirmation of interim dividend of ₹ 0.60 per share and declaration of final dividend of ₹0.65 per share for the financial year ended March 31, 2025. * Re-appointment of Mr. Mohib N Khericha as a Director. * Ratification of remuneration payable to M/s. Rao, Murthy & Associates, Cost Auditors, for the financial year 2025-26. * Appointment of Mr. Sudhir Vishnupant Hulyalkar as Secretarial Auditor for a term of up to five consecutive years. * Re-appointment of Mr. Nikhil Kumar as Managing Director for a further term of five years. * Shareholder queries regarding market opportunity and business were addressed by Mr. Nikhil Kumar, Managing Director. * The meeting concluded at 3:10 p.m.
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TD Power Systems 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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