
Board Meeting29 Jul 2026, 06:41 pm
TBO TEK Ltd Board Approves Unaudited Financial Results & Director Re-appointment
AI Summary
TBO TEK Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, 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 conducted in two sessions, concluding at 3:45 PM IST. The disclosure will be available on the company's website.
Key Highlights
- Board approved Q1 FY27 unaudited financial results.
- Re-appointment of Mr. Bhaskar Pramanik as Independent Director approved.
- Limited review reports from statutory auditors are enclosed.
- Shareholder approval needed for director re-appointment at AGM.
Price Impact
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