Report on proceeding of 17th Annual General Meeting held on 01.09.2025 through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") facility.
TAMBOLIIN · price
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Tamboli Industries Ltd held its 17th Annual General Meeting on September 1, 2025 at 3:00 p.m. through video conferencing, in line with MCA and SEBI circulars. All directors attended, and 43 members participated in the meeting. E-voting was open from August 29 to August 31, 2025, with a cut-off date of August 25, 2025. Four ordinary resolutions were transacted: adoption of standalone and consolidated financial statements for FY ended March 31, 2025; declaration of dividend for FY 2024-25; re-appointment of Mr. Vipul H. Pathak (who retires by rotation); and re-appointment of Mr. Anand Bharatkumar Shah as a Director. The meeting was chaired by Mr. Vaibhav B. Tamboli, Chairman and Managing Director.
The dividend declaration for FY25 is the key positive takeaway for shareholders. The re-appointments of two directors and approval of financial statements are routine governance items with no material concerns flagged.