Notice of 48th AGM of the Company
Awaiting price reaction for this filing.
TMT (India) Limited has issued the notice for its 48th Annual General Meeting to be held on Tuesday, September 30, 2025 at 3:00 PM IST at the company's registered office in Jubilee Hills, Hyderabad. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29, 2025 (5:00 PM) via CDSL. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. The agenda includes adopting the audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Bhim Shankaram Kanda (DIN: 00334059) as a director retiring by rotation, and appointment of M/s. Sayani & Associates as Secretarial Auditors for a 5-year term up to the 53rd AGM.
Routine AGM notice with standard business items. Shareholders should ensure their demat/physical holdings are updated by September 23, 2025 to be eligible to vote. No major corporate action or fundraising proposed.