Intimation of AGM and E-voting for 17th AGM of the Company to be held on 01.09.2025
TAMBOLIIN · price
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Tamboli Industries Ltd has announced its 17th Annual General Meeting (AGM) will be held on September 1, 2025 at 3:00 PM (IST) via Video Conferencing or Other Audio Visual Means (OAVM). The register of members will remain closed from August 26, 2025 to August 31, 2025 (both days inclusive) for the purpose of dividend and the AGM. Shareholders can cast their votes electronically through NSDL's remote e-voting facility, which opens on August 29, 2025 at 9:00 AM and closes on August 31, 2025 at 5:00 PM. Mr. Ashish Shah, a practicing company secretary, has been appointed as scrutinizer to oversee the polling and e-voting process in a fair and transparent manner.
This is a routine corporate governance filing. Investors should note the book closure window (Aug 26-31, 2025) as shares purchased after the record date may not be eligible for the declared dividend. Shareholders are encouraged to participate via remote e-voting if they cannot attend the virtual AGM.