AGM/EGM4 Sept 2026, 04:40 pm
Tolins Tyres to hold 23rd AGM on Sep 29, 2026 via VC/OAVM
AI Summary
Tolins Tyres Ltd has announced its 23rd Annual General Meeting (AGM) will be held on September 29, 2026, at 4:00 PM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting agenda includes the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Sankarakrishnan Ramalingam as a Non-Executive, Non-Independent Director, and the ratification of remuneration for M/s. BBS & Associates, Cost Auditors, for FY 2026-27. The notice of the AGM has been circulated to shareholders electronically and is available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via virtual means.
- Financial statements for FY26 to be adopted.
- Director re-appointment and cost auditor remuneration to be discussed.
- Meeting to transact ordinary and special business.
- Notice available on company website and circulated electronically.
Price Impact
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