AGM/EGM27 Jul 2026, 02:59 pm
Tamboli Industries Ltd to hold 18th AGM on Aug 27, 2026
AI Summary
Tamboli Industries Ltd has announced its 18th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 3:00 PM IST via Video Conferencing. The company has set book closure dates from August 20, 2026, to August 26, 2026, inclusive, for dividend purposes and the AGM. The record date for dividend is August 19, 2026. Shareholders can participate in e-voting, with remote e-voting commencing on August 24, 2026, at 9:00 AM and concluding on August 26, 2026, at 5:00 PM. Mr. Ashish Shah has been appointed as the scrutinizer for the voting process.
Key Highlights
- 18th AGM scheduled for August 27, 2026, via VC.
- Book closure from August 20-26, 2026.
- Record date for dividend is August 19, 2026.
- E-voting facility available from August 24-26, 2026.
- Scrutinizer appointed for fair voting process.
Price Impact
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