StockWatch
·
Tyres & Rubber Products
AGM/EGM29 Aug 2026, 12:00 pm

Tolins Tyres Ltd Announces AGM Date and Cut-off Date

AI Summary

Tolins Tyres Ltd has announced the date for its 23rd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The meeting will be held at 4:00 P.M. IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed Tuesday, September 22, 2026, as the cut-off date for shareholders to record their entitlement for voting. This includes both remote e-voting and e-voting at the AGM. The board meeting where these decisions were made commenced at 10:55 am and concluded at 11:30 am.

Key Highlights

  • 23rd Annual General Meeting (AGM) scheduled for September 29, 2026.
  • AGM will be conducted via Video Conferencing (VC) or OAVM.
  • Cut-off date for voting rights set as September 22, 2026.
  • Shareholders can vote remotely or at the AGM.
  • Board meeting concluded on August 29, 2026.