TRIBHOVANDAS BHIMJI ZAVERI LTD.

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.

Tribhovandas Bhimji Zaveri Ltd (TBZ) has announced its 19th Annual General Meeting (AGM) scheduled for September 9, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has released its Annual Report for the financial year 2025-26, which includes the Notice of the AGM. The report details the company's performance, financial statements, corporate overview, and statutory reports. TBZ highlights its legacy of trust, craftsmanship, and commitment to growth, emphasizing its differentiated product portfolio, strategic retail expansion, and impactful marketing campaigns. The report also covers key performance indicators, awards, and corporate social responsibility initiatives.

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.

Tribhovandas Bhimji Zaveri Ltd announced the appointment of Mr. Ramnath Soundararajan as Head - Gold, designated as Senior Management Personnel, effective August 11, 2026. This appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The company also disclosed its unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report from Chaturvedi & Shah LLP. Additionally, the Board approved the closure of the Register of Members and Share Transfer Books from September 3-9, 2026, for the AGM and final dividend determination, with a record date of September 2, 2026. The 19th Annual General Meeting is scheduled for September 9, 2026, via video conference.

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.

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

Tribhovandas Bhimji Zaveri Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were presented on a standalone and consolidated basis. The company's Board of Directors also approved the appointment of Mr. Ramnath Soundararajan as Head - Gold, designated as Senior Management Personnel. Additionally, the Board decided to hold the 19th Annual General Meeting on September 9, 2026, and set September 2, 2026, as the record date for the final dividend. The Register of Members and Share Transfer Books will be closed from September 3 to September 9, 2026, for the AGM and dividend entitlement.

Tribhovandas Bhimji Zaveri Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. This includes both standalone and consolidated financial statements, as per SEBI regulations.

Tribhovandas Bhimji Zaveri Ltd has issued a clarification regarding the significant increase in its stock volume and price. The company stated that it adheres to its Corporate Governance Code for disseminating information. It confirmed that all price-sensitive information or announcements required under Regulation 30 of SEBI Listing Regulations are promptly disclosed. The company believes the recent price movement is driven purely by market forces or a combination of market conditions. Currently, there is no additional information or announcement that needs to be disclosed under the said regulations.

Tribhovandas Bhimji Zaveri Ltd announced the resignation of Mr. Sanjay Bilimoria, Head - Inventory (Gold). Mr. Bilimoria is leaving to pursue other career opportunities after 15 years of service. His last working day is July 3rd, 2026. The company has accepted his resignation and expressed appreciation for his contributions. The transition is expected to be smooth.