
AGM/EGM2 Sept 2026, 01:57 pm
Tamboli Industries Ltd Holds 18th AGM, Proposes Dividend
AI Summary
Tamboli Industries Ltd conducted its 18th Annual General Meeting (AGM) on August 27, 2026. The meeting, held via video conferencing, reviewed the financial statements for FY 2025-2026 and discussed key resolutions. The agenda included the adoption of standalone and consolidated financial statements, the declaration of a dividend of ₹1.20 per share, the re-appointment of Mrs. Nikita V. Tamboli as a Director, and the re-appointment of Mr. Vipul H. Pathak as Whole-time Director and CFO. The company confirmed the presence of the requisite quorum and facilitated remote e-voting and in-meeting e-voting for all resolutions.
Key Highlights
- AGM held on August 27, 2026, via VC/OAVM.
- Proposed dividend of ₹1.20 per share.
- Re-appointment of two directors discussed.
- Financial statements for FY 2025-2026 reviewed.
Price Impact
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