Outcome of Board Meeting held on 06.09.2025
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The Board of Directors of Tanvi Foods (India) Ltd met on September 6, 2025, and approved the 18th Annual Report for FY 2024-25. The Board also fixed September 30, 2025, at 11:30 am as the date and time for the 18th Annual General Meeting (AGM), to be held at the company's registered office in Hyderabad, Telangana. The record date (cut-off) for shareholders eligible to attend and vote is September 23, 2025, while e-voting will be open from September 27 to September 29, 2025, facilitated by CDSL. Mr. Zoheb S Sayani of Sayani & Associates has been appointed as the scrutinizer for the AGM. The board meeting lasted about 1 hour and 15 minutes.
This is a routine procedural announcement with no material impact on shareholders or the stock price. Investors should note the record date of September 23, 2025, to be eligible to vote at the AGM.