
Board Meeting29 Jul 2026, 06:41 pm
TBO TEK Ltd Board Approves Unaudited Financial Results and Director Re-appointment
AI Summary
TBO TEK Ltd announced that its Board of Directors, following recommendations from the Audit Committee and Nomination and Remuneration Committee, has approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Bhaskar Pramanik as a Non-Executive Independent Director for a second term, subject to shareholder approval at the upcoming AGM. The financial results were accompanied by unmodified limited review reports from statutory auditors S.R. Batliboi & Co. LLP. The board meeting was held on July 29, 2026.
Key Highlights
- Board approved unaudited standalone & consolidated financial results for Q1 FY27.
- Re-appointment of Mr. Bhaskar Pramanik as Non-Executive Independent Director approved.
- Re-appointment is for a second term, subject to member approval at AGM.
- Financial results received unmodified limited review reports from auditors.
- Board meeting held on July 29, 2026, with adjourned sessions.
Price Impact
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