AGM/EGM10 Aug 2026, 02:41 pm
TBO Tek Dispatches 20th AGM Notice and FY26 Annual Report
AI Summary
TBO Tek Limited has dispatched letters to its members containing the web-link, exact path, and QR code for accessing the Notice of the 20th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for August 27, 2026, at 12:00 Noon IST, to be held via Video Conferencing/Other Audio Visual Means. The Annual Report and AGM Notice are also available on the company's website and stock exchange websites. Members can request a physical copy by emailing corporatesecretarial@tbo.com. Shareholders are encouraged to register their email addresses with their Depository Participants for electronic communication.
Key Highlights
- 20th AGM scheduled for August 27, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 dispatched to members.
- Access to AGM Notice and Annual Report provided via web-link and QR code.
- Physical copies of the Annual Report can be requested via email.
- Members urged to register email addresses for electronic communication.
Price Impact
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