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Dividend11 Aug 2026, 05:11 pm

TBZ Sets Record Date for Final Dividend and AGM

AI Summary

Tribhovandas Bhimji Zaveri Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The company also set Wednesday, September 2, 2026, as the record date for determining shareholder entitlement to the final dividend and for the upcoming Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 3 to September 9, 2026, inclusive. The 19th AGM is scheduled for September 9, 2026, to be held via video conference. Additionally, Mr. Ramnath Soundararajan was appointed as Head - Gold, designated as Senior Management Personnel, effective August 11, 2026.

Key Highlights

  • Record date for final dividend set as September 2, 2026.
  • AGM to be held on September 9, 2026, via video conference.
  • Unaudited financial results for Q1 FY27 approved.
  • Book closure from September 3 to September 9, 2026.
  • New Senior Management Personnel appointed.