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AGM/EGM11 Aug 2026, 05:14 pm

TBZ Ltd Fixes 19th AGM for Sep 9, 2026; Approves Q1 FY27 Results

AI Summary

Tribhovandas Bhimji Zaveri Ltd (TBZ) announced the date for its 19th Annual General Meeting (AGM) to be held on Wednesday, September 9, 2026, via video conference. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from statutory auditors Chaturvedi & Shah LLP. The company has set September 2, 2026, as the record date for determining entitlement to the final dividend, with book closure from September 3 to September 9, 2026. Additionally, Mr. Ramnath Soundararajan was appointed as Head - Gold, designated as Senior Management Personnel, effective August 11, 2026.

Key Highlights

  • 19th AGM scheduled for September 9, 2026, via video conference.
  • Unaudited financial results for Q1 FY27 approved.
  • Record date for final dividend set as September 2, 2026.
  • Mr. Ramnath Soundararajan appointed as Head - Gold.
  • Book closure for AGM and dividend from Sep 3 to Sep 9, 2026.