StockWatch
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Tour, Travel Related Services
AGM/EGM27 Aug 2026, 07:50 pm

TBO Tek Shareholders Approve Re-appointment of 4 Independent Directors

AI Summary

TBO Tek Limited announced that its shareholders, at the 20th Annual General Meeting held on August 27, 2026, have approved the re-appointment of four Non-Executive Independent Directors. Mr. Ravindra Dhariwal and Mr. Bhaskar Pramanik have been re-appointed for terms ending September 10, 2027, and November 23, 2027, respectively. Mr. Rahul Bhatnagar and Ms. Anuranjita Kumar have been re-appointed for a second term of five years each, from November 24, 2026, to November 23, 2031. The company confirmed that these directors are not debarred from holding office by any SEBI order.

Key Highlights

  • Shareholders approved re-appointment of four independent directors.
  • Two directors re-appointed for terms ending in 2027.
  • Two directors re-appointed for five-year terms ending in 2031.
  • Re-appointments are effective from November 24, 2026.
  • Directors confirmed not to be debarred by any SEBI order.