StockWatch
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Gems- Jewellery And Watches
AGM/EGM14 Aug 2026, 01:56 pm

TBZ Ltd: AGM Scheduled for Sep 9, 2026; Annual Report Available

AI Summary

Tribhovandas Bhimji Zaveri Ltd (TBZ) has announced its 19th Annual General Meeting (AGM) will be held on Wednesday, September 9, 2026, at 11:30 a.m. IST via Video Conference/Other Audio Visual Means. The company is complying with SEBI LODR Regulations by sending communications to shareholders whose email addresses are not registered, providing a weblink and QR code to access the Annual Report for FY 2025-26 and the AGM Notice. The AGM notice and Annual Report are also available on the BSE, NSE, and KFintech websites. Key dates include a cut-off for e-voting and dividend on September 2, 2026, with e-voting open from September 6 to September 8, 2026.

Key Highlights

  • 19th AGM scheduled for September 9, 2026, via VC/OAVM.
  • Annual Report FY 2025-26 and AGM Notice accessible via weblink.
  • E-voting period: September 6-8, 2026; Cut-off date: September 2, 2026.
  • Shareholders without registered emails receive physical communication with access details.