TD Power Systems has informed that the 26th AGM of the Company was held on August 06, 2025, through Video Conferencing (VC) / Other Audio-Visual (OAVM) means, and business(s) mentioned in the Notice dated May 12, 2025, was transacted. In this regard, it has enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer’s report dated August 06, 2025. Further announced that all the resolutions as set out in the Notice have been passed by the shareholders with the requisite majority. The Voting Results, along with the Scrutinizer’s Report, will be displayed on the Company’s website at https://www.tdps.co.in/investor-relations/corporate-governance
The above information is a part of company’s filings submitted to BSE.