Transcript of 17th Annual General Meeting held on 01.09.2025.
TAMBOLIIN · price
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Tamboli Industries filed the transcript of its 17th AGM held on September 1, 2025 via video conferencing. The meeting covered four standard agenda items: adoption of standalone and consolidated financial statements for FY 2024-25, declaration of a dividend of Rs 1.00 per share, re-appointment of Mr. Vipul H. Pathak (Whole-time Director & CFO), and re-appointment of Mr. Anand B. Shah as Director. The Statutory Auditor's report carried no qualifications. Of the 8 speaker shareholders who registered in advance, only 2 attended and asked questions, which the Chairman answered. Voting results were to be submitted to BSE separately under Regulation 44 of SEBI LODR.
This is a routine procedural filing with no new operational or strategic disclosures. The only tangible shareholder action is the Rs 1.00 per share dividend declaration, which was already expected from prior announcements.