AGM/EGM28 Aug 2026, 03:51 pm
Tashi India Ltd Schedules 41st AGM for Sep 19, 2026
AI Summary
Tashi India Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 AM IST at its registered office in Nagpur. The meeting agenda includes the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Shri Rohit Bajaj as Director. Additionally, the appointment of Mrs. Ruchita Jain and Mr. Monal Malji as Independent Directors will be considered. The Register of Members and Share Transfer Books will be closed from September 13 to September 19, 2026, for the AGM. The Record Date for e-voting eligibility is set as September 12, 2026.
Key Highlights
- 41st AGM scheduled for September 19, 2026.
- Financial statements for FY26 to be adopted.
- Re-appointment of Director Rohit Bajaj on agenda.
- Appointment of two Independent Directors to be considered.
- Record date for e-voting set as September 12, 2026.
Price Impact
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