Newspaper advertisement published regarding Annual General Meeting and e-voting instructions.
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TANFAC Industries Limited has submitted a BSE filing disclosing that it published a newspaper advertisement about its 51st Annual General Meeting (AGM) and e-voting instructions in Business Standard and Makkal Kural (Tamil). The AGM is scheduled for September 25, 2025, at 11:00 AM IST and will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). Remote e-voting will be open from September 22 to September 24, 2025, with September 18, 2025 as the cut-off date, and the facility is being provided through CDSL. The annual report and AGM notice have already been dispatched electronically to members whose email IDs are registered.
This is a routine regulatory compliance disclosure with no material impact on shareholders or the stock price. Shareholders should note the AGM date and e-voting windows to exercise their voting rights.